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Company dossier

M2A TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889972824 · 889972824 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameM2A TRANSPORT

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Registration889972824

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-10-13

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Registered address1783 RTE DES VIEUX SALINS, 83400 HYERES

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Industry49.41B

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Employees10

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALTICONTROLEdissolved AM AUTO 83active ATLENTISactive AZURLOCdissolved CHANTAL ETIENNEdissolved CUCINA E COdissolved DDANdissolved DISCOUNT NAUTIC 83active FC AUTO PLUSdissolved HYERES SURVEILLANCE PROTECTION SERVICEdissolved JOURDAN AND COdissolved M2A LOCATIONdissolved [ND]dissolved [ND]active [ND]active SCI AAM SUD IMMOBILIERactive TSBdissolved VERTLOCdissolved

People with significant control

3 people

Name	Role	From	Source
ABDELALI HARTI	Président	—	France registry
AMIR HACHICHI	Président	—	France registry
MIMOUN AAYADI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100