DOSSIERS / ABRAHAM TRANSPORT
← SearchExport PDF
Company dossier

ABRAHAM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884556374 · 884556374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ABRAHAM TRANSPORT
fr_insee
884556374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-25
fr_insee
23 BD DES BATIGNOLLES, 44300 NANTES
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
S.A.P.Shared officer / director · 2 share thisGENERATIONS TRANSPORTSShared registered address · 5 share thisAMIN BRAHAMShared registered address · 5 share thisANIS BRAHAMShared registered address · 5 share thisBA AUTOMOBILESShared registered address · 5 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

1 people
NameRoleFromSource
ANIS BRAHAMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100