DOSSIERS / ACTIF TRANSPORT
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Company dossier

ACTIF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890384316 · 890384316 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIF TRANSPORT
fr_insee
890384316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-26
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7 AV ANDRE ROUSSIN, 13016 MARSEILLE
fr_insee
49.41A
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€12,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABLJ HOLDINGdissolvedADENORdissolvedAGENCE AHMdissolvedAJSactiveARONESdissolvedARONES PATRIMOINEdissolvedATELIER MASSALIA ARCHITECTUREdissolvedAZUR GAZ ENERGYdissolvedBOUNAN GAPactiveCENTRE AUTOMOBILE DE LA VISTEactiveCLIMEOactiveCOURTACTdissolvedDOBERactiveEASY BEAUTY SWISSactiveEASY EATdissolvedEASY ECO CLEAN PROPRETE ENVIRONNEMENTdissolvedEASY SECUREdissolvedE.G.E.EdissolvedEXCELLENCE MARSEILLE FORMATIONdissolvedEXPERT MANUTENTIONactive

+53 more

People with significant control

2 people
NameRoleFromSource
ABDELKRIM AMMOURIDirecteur général délégué—France registry
RABAH AMMOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAIN TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100