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Company dossier

TRANSPORTS PHILIPPE

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824518732 · 824518732 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameTRANSPORTS PHILIPPE

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Registration824518732

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-28

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Registered address4 PAS MARIE ROGISSART, 75012 PARIS

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Industry49.32Z

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Employees1

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Share capital€1,000

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May be the same entity

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.

TRANSPORTS PHILIPPEfr_insee · 421449588 · dissolved TRANSPORTS PHILIPPEfr_insee · 482939428 · dissolved TRANSPORTS PHILIPPEfr_insee · 512846866 · dissolved TRANSPORTS PHILIPPEfr_insee · 812772069 · dissolved TRANSPORTS PHILIPPEfr_insee · 927815381 · active

Companies at this address

11 total

ANOUCHKA LEVASSEURdissolved LES ARTISTES DU TRANSPORTactive Nadir SAIFIdissolved [ND]dissolved OUSSEYNOU DOUCOUREdissolved SCI BAHIAdissolved SIDI MOHAMMED FICHEdissolved WALID BOUAOUAJAactive yahya maihdeenactive YOUNES MZEdissolved

Connections

5 links

Shared operator — likely the same administrator

SLPPMShared officer / director · 6 share this JOPHIShared officer / director · 6 share this PJMShared officer / director · 6 share this TIGERShared officer / director · 6 share this SARL MAGALHAES PHILIPPEShared officer / director · 6 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

Name	Role	From	Source
PHILIPPE Magalhaes	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2018	€112,385	€16,829	€72,413	—

From official financial statements filed with the registry.