DOSSIERS / ELMATRANSPORT
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Company dossier

ELMATRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839088408 · 839088408 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELMATRANSPORT
fr_insee
839088408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
12 AV Maurice Thorez, 94200 Ivry-sur-Seine
fr_insee
49.41A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,116 total

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

100 AFFAIRESactive17.30 PRODUCTIONdissolved1ERE EXPRESSdissolved1'NSTINCT RECORDdissolved212 PUBLISHINGdissolved269 TRANSPORTdissolved3050 WORLDactive3D BATactive3KIM OMEGAdissolved3 LIKE 1dissolved6C-TRANSPORTdissolvedA3 TRANSPORTdissolvedAAA FORMATIONSdissolvedABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolvedABC VOYAGESactiveAB DECORactiveABDELJABAR ZEAIEMdissolvedABDELRAHIM REDOUANEdissolvedAB EXPRESSdissolvedA.B.Gdissolved

+1,096 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF EL MAJADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100