DOSSIERS / TRANSPORT AKATSUKI
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Company dossier

TRANSPORT AKATSUKI

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895295129 · 895295129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT AKATSUKI
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895295129
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active
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Simplified joint-stock company (SAS)
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2021-03-17
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10 AV Félix Faure, 69580 Sathonay-Camp
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49.41A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI SADJIDirecteur général délégué—France registry
ZAYD MMADIDirecteur général délégué—France registry
Nakyd MMADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100