DOSSIERS / RZ TRANSPORT
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Company dossier

RZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894554393 · 894554393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RZ TRANSPORT
fr_insee
894554393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
22 RUE CONDORCET, 13016 MARSEILLE
fr_insee
49.41A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASGTP MEDITERRANEEdissolvedATERTIA SERVICESdissolvedBILIR DESIGNdissolvedCASEAdissolvedDGCdissolvedELECT-T.I.S.dissolvedENSARdissolvedESPACE COMPTA DU LITTORAL MARSEILLAISdissolvedFREDDY LARCHEVESQUEdissolvedLAM INVESTactiveLYON PRO INVESTdissolvedMAISON MATHEOdissolvedMARSEILLE PRO INVESTdissolvedMASSILIA SERVICESdissolvedPCWdissolvedPHOCEENNE CONSTRUCTIONdissolvedPIERRE MARCEL JACQUES GRANGERdissolvedPRO SERVICESdissolvedSAVI AUTO 13dissolvedSCI LAMactive

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SELLAMIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100