DOSSIERS / SAAD CS TRANSPORT
← SearchExport PDF
Company dossier

SAAD CS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903463248 · 903463248 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SAAD CS TRANSPORT
fr_insee
903463248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-23
fr_insee
6 RUE DES MARAICHERS, 95140 GARGES-LES-GONESSE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOSSAMEDDINE SAABAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CS TRANSPORT · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100