DOSSIERS / MAS TRANSPORT
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Company dossier

MAS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881047419 · 881047419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAS TRANSPORT
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881047419
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-27
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11 B RUE PETIT, 91260 JUVISY-SUR-ORGE
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43.22A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SMAEL BAJEOUIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTOSY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100