DOSSIERS / DSA TRANSPORTS
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DSA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893724401 · 893724401 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSA TRANSPORTS
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893724401
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-04
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185 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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49.41A
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0
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUFIANE KHALISDirecteur général délégué—France registry
MAMADOU SAKOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-26

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif