Key facts
dissolvedAB TRANSPORT
fr_insee
848488300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-20
fr_insee
2023-01-03
fr_insee
28 RUE DE SAMBRE ET MEUSE, 75010 PARIS 10
fr_insee
49.32Z
fr_insee
€200
fr_insee
Company dossier
AB TRANSPORT
RISK SCORE37MEDIUM RISK
Companies at this address
38 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SPATARO Giovanni | Président du conseil d'administration | — | France registry |
| TAREK ELBEDOUI | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LMAS TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100
Insolvency timeline
1 eventsDissolved / struck off