DOSSIERS / FRAN TRANSPORT
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FRAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853716959 · 853716959 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
FRAN TRANSPORT
fr_insee
853716959
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-09
fr_insee
2020-06-15
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

Connections

9 links
Shared operator — likely the same administrator
RKF EQUIPEMENTShared officer / director · 10 share thisK.S.SShared officer / director · 10 share thisTRADITOIT 78Shared officer / director · 10 share thisJKTShared officer / director · 10 share thisBEL (BETON ETUDE LYONNAIS)Shared officer / director · 10 share thisADENShared officer / director · 10 share thisRheingroup GmbHShared officer / director · 10 share thisROYAL CROZATIERShared officer / director · 10 share thisKSIS20Shared officer / director · 10 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
KARIM BouazizAdministrateur—France registry
SOFIANE AbbesDirecteur général délégué—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off