Key facts
dissolved2A TRANSPORT
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900064114
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-03
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2025-06-13
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19 RUE RENOIR, 91350 GRIGNY
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49.41B
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€14,000
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Company dossier
2A TRANSPORT
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAIGLE ROYAL FORCEAIR SERVICEALAIN BONANISSA CHOUIKHAANNIE BIENVENUE NGOSSIANNY Madeleine BENAZO NZOUMBAASSOCIATION ENTRAIDE DES AMIS UNISBATI SERVICESBOTAN BATBULUTCARANTAGI GASSAMACHRISTINA RUSSUEAGLE TRAVELGRIGNY IMMOLARIOS WEMBE TATSINKOUMALEK NABHANIMARIE PATRICIA MARIE-PATRICIA NGONDEDIMOHAMED MANSARAYMOUSSA COULIBALY[ND]
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ABDERAZAK AMARI | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AMS TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off