DOSSIERS / ABM TRANSPORT
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Company dossier

ABM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822264149 · 822264149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABM TRANSPORT
fr_insee
822264149
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-31
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2020-03-09
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11 RUE DU POIRIER FOURRIER, 95100 ARGENTEUIL
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49.32Z
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA SBAÏAdministrateur—France registry
ALI SBAIDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off