DOSSIERS / ALI FOFANA TRANSPORTS TRANSITS
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ALI FOFANA TRANSPORTS TRANSITS

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-838575066 · 838575066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALI FOFANA TRANSPORTS TRANSITS
fr_insee
838575066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-20
fr_insee
2022-06-28
fr_insee
10 RUE GRENETA, 75003 PARIS 3
fr_insee
52.29B
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€11,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CLIC1SITEdissolved2 NB CABLESdissolvedA+BTPdissolvedACA CONCEPTdissolvedA.F.R.I.CORPSdissolvedAGENT BLONDEdissolvedALPHA MEdissolvedALUMINIUM CONCEPTION SYSTEMSdissolvedAMALactiveASB MUSICdissolvedBB IMPORT EXPORTdissolvedBENI CONSTRUCTIONdissolvedBIBI G-HUITdissolvedBLACK AND WHITE CONSULTINGdissolvedBMG NEGOCESdissolvedBROMANCE AGENCYdissolvedBRUT GROUPdissolvedBTM PROdissolvedBUSINESS CLASSE AFFAIRES PREM'SdissolvedCABINET JPN FINANCEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ALI FofanaAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off