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Company dossier

SAM TRANS

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889422093 · 889422093 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAM TRANS

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Registration889422093

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-28

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Registered address26 RUE DES RIGOLES, 75020 PARIS

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Industry49.41B

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Share capital€10,000

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Companies at this address

3,634 total

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

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTdissolved 2F TRANSPORTactive 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

Connections

5 links

Shared operator — likely the same administrator

LES JARDINSShared officer / director · 6 share this LES ROSESShared officer / director · 6 share this NRD CONSULTShared officer / director · 6 share this ALLDRIVEShared officer / director · 6 share this GSTShared officer / director · 6 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

Name	Role	From	Source
NIZAR FADHLAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100