KYBE — See who's really behind any company

Company dossier

SAM TRANSPORT VIP

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830513479 · 830513479 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAM TRANSPORT VIP

fr_insee

Registration830513479

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-06-26

fr_insee

Dissolved2024-12-13

fr_insee

Registered address1 RUE DES CLOS FRANCAIS, 93100 MONTREUIL

fr_insee

Industry49.32Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHCENE REZZAOUIactive CELESTIN MAURICEdissolved CHARLES LOUISdissolved GUSE TAXIdissolved HAKIM TOUATIdissolved JEAN-PAUL RIALLANDdissolved LA VOIE DU YIdissolved [ND]active [ND]active NOUREDDINE TOUADRIactive Sayouba Traoréactive TASLIMA TINTINE RELWENDE TRAOREdissolved UNION DES VOLONTAIRES POUR LE DEVELOPPEMENT DE SONINKARA (UVDS)active WALID MEZOUAR MEZOUARdissolved YEMANDJA LIVEactive

People with significant control

1 people

Name	Role	From	Source
HOUSSAM BENSOUDAH	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM TRANSPORT VIP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2024-12-13Dissolved / struck off