Key facts
dissolvedAR TRANSPORT
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833041320
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dissolved
fr_insee
Simplified joint-stock company (SAS)
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2017-11-02
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184 GRANDE RUE, 92310 SEVRES
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49.41A
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€24,000
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Company dossier
AR TRANSPORT
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
41 totalADAMA DOUCOUREAHMED BOUMOURARIS NAIT SLIMANEBHD DRIVEChristina CaillonCOMPAGNIE IMBROGLIODOMINIQUE L'HERMINIERDRISS KALISSEEdith WOLAENGELECETUDE FABRIC ARTICLES A COMMERCIALISERGEORGES DIDIER COUTAUDIDF PROJECTJACQUES HINAUXKEVIN GRONDINMarie-Stephanie Nguele AkoaMASSINISSA AOUFIMOHAMED SOUEIMOHAND AMARA NOURAOUINADIR BELHADJ-KACEM BELHADJ-KACEM
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ACHRAF CHEIKH BRAHIM | Directeur général délégué | — | France registry |
| RIDA BAHIEDDINE | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 41 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AL TRANSPORT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-06
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif