DOSSIERS / DGX TRANSPORT
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Company dossier

DGX TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879410181 · 879410181 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DGX TRANSPORT
fr_insee
879410181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-25
fr_insee
30 AV CARNOT, 91300 MASSY
fr_insee
49.41A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIREL & COactiveART&OR BY FERREIRA DA SILVAactiveBEEMETRIXdissolvedBEYOND THE GAME ACADEMYdissolvedCELLIANDEdissolvedCOMMUNAUTE D AGGLOMERATION EUROP ESSONNEdissolvedCOMPTAGE ET SERVICES PARTICIPATIONSdissolvedCOPRO PROPactiveCSP 2dissolvedCYBLEKdissolvedDB EXPERT SERVICESdissolvedDUO TRANSPORTS SERVICESdissolvedECOLOGIQUE PROPRETE IMMOBILIEREdissolvedEMPWRdissolvedENCELADE STUDIOSactiveENEDIAactiveEUROBREATH.ITdissolvedEUROPE RETRAITE INVESTISSEMENTdissolvedFAST TRUCK TRANSPORTdissolvedFINANCIERE CONVERTEAMdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
OUSSOUBY NIAKATEDirecteur général délégué—France registry
MOUSSA NIAKATEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMC TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100