DOSSIERS / TRANSPORT CH
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Company dossier

TRANSPORT CH

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823636857 · 823636857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT CH
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823636857
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dissolved
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Limited liability company (SARL)
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2016-11-10
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LD LA MARE SAMINET / LA MAISON BRULEE, 76500 La Londe
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49.41B
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20
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€26,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHAFIK HARAFANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD TRANSPORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100