DOSSIERS / TRANSPORTS AUTO DS
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TRANSPORTS AUTO DS

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842861296 · 842861296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS AUTO DS
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842861296
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-04
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2024-03-19
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6 ALL RACINE, 93270 SEVRAN
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49.32Z
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
AJ TRANSPORTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SALIHOU BANDIOUGOU DIAPrésident du conseil d'administration—France registry
SALIHOU DIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off