DOSSIERS / AS TRANSPORT
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Company dossier

AS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-850767765 · 850767765 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
AS TRANSPORT
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850767765
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active
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Simplified joint-stock company (SAS)
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2019-06-11
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1 RUE SAINT JUST, CHEZ MR ALLAM AHMED, 95400 ARNOUVILLE
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49.32Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
SALAH ALLAMPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ALLAM TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100