DOSSIERS / SALMA TRANSPORTS
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Company dossier

SALMA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821848264 · 821848264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsSources

Key facts

dissolved
SALMA TRANSPORTS
fr_insee
821848264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-02
fr_insee
11 RUE DU BEL AIR, APPT 101, 93240 STAINS
fr_insee
49.32Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SALMA TRANSPORTSfr_insee · 802957704 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ARIANA BAT16Shared officer / director · 11 share thisCHAIBI MSShared officer / director · 11 share thisAUTO RENT SERVICEShared officer / director · 11 share thisISA FRUITS ET LEGUMESShared officer / director · 11 share thisM.A.O.Shared officer / director · 11 share thisSPEED DRIVERShared officer / director · 11 share thisINTER DECOShared officer / director · 11 share thisSCI MORETAShared officer / director · 11 share thisGOOD WICHShared officer / director · 11 share thisACCESS BUSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED CHAIBIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017—€10,027€15,211—
From official financial statements filed with the registry.