DOSSIERS / AB TRANSPORTS
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Company dossier

AB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841081383 · 841081383 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB TRANSPORTS
fr_insee
841081383
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-02
fr_insee
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolvedANKAdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
FODA AMARA BAIOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100