DOSSIERS / EURO SPEED TRANS
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EURO SPEED TRANS

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-882017429 · 882017429 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EURO SPEED TRANS
fr_insee
882017429
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-21
fr_insee
2 RUE ANTOINE DE SAINT-EXUPERY, 94310 ORLY
fr_insee
49.41B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMBULANCES LA FRATERNELLEdissolvedAMICALE DES AVIATEURSactiveANTONY JONATHAN GALLIANdissolvedCABINET INFIRMIER MELANIEdissolvedCABINET KENZA GOURARIactiveCABINET MARIE ALIBERTdissolvedCABINET MOHAMMED HAICHOURdissolvedCABINET SABRINA HAICHOURdissolvedCATHERINE ALLOUCHEactiveCHAIMA KEFIactiveCRYO & BIOLdissolvedDAVID DACOSTA AGBODJANdissolvedESPOIR 13 MCSactiveIDEdissolvedIDRIS MOHAMED SOFYEN BEN ABDELLAZIZdissolvedLYSA LOUVIERSactiveMARC FERRANDactiveMH TRANSPORTSdissolvedMOHAMED HOUASactiveMOHAMMED HAICHOURdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HOUASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire