Key facts
dissolvedANC TRANSPORT
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844240663
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-29
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2020-06-23
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1 PRV DU BREUIL, 92160 ANTONY
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49.41A
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€3,600
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Company dossier
ANC TRANSPORT
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
35 totalAHCENE CHABLIAISSATA SAMBAKNN-TRANSPORTANTHONY JOAQUIM RODRIGUESCATHERINE FRANCOISE MARCELLE FUSIERCHRISTOPHE MONTOYODCV TRANSPORTDEHIN ELISABETH SEA VVE DJEEF TRANSPORTSELIAN CONSULTINGFATIMATOU GAYEFAYE ABDOULAYEFelisberto DA CRUZ VILELAFRANTZ CICCOLELLAHOCINE CHABLIISSAGHA SAKHOJordan NGUENGUEMAKouamé DiogboLUDIVINE GOUINMA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED CHAMI | Administrateur | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 35 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 (AKNN-TRANSPORT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
AHMED CHAMI (officer) matches PEP Ahmed Chami — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
AHMED CHAMI (officer) matches PEP Ahmed Chami — president. Apply enhanced due diligence.
Risk journey — why 28?
5 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off