DOSSIERS / MIS TRANSPORT
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Company dossier

MIS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910449040 · 910449040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MIS TRANSPORT
fr_insee
910449040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-17
fr_insee
112 AV DOCTEUR MAURICE DONAT, 06800 CAGNES-SUR-MER
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIS TRANSPORTfr_insee · 439292269 · active

Connections

10 links
Shared operator — likely the same administrator
TGBShared officer / director · 2 share thisSF LUXURYShared officer / director · 5 share thisMIGShared officer / director · 5 share thisPRIMEURS DU SUDShared officer / director · 5 share thisBIO DEPOTShared officer / director · 5 share thisNADIA BELMACHMIShared registered address · 6 share thisPOLYNESIA TAHITIShared registered address · 6 share thisSF LUXURYShared registered address · 6 share thisCOTE D AZUR NICE FRANCEShared registered address · 6 share thisHAFIDA BOUHERAOUAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOTFI GUELLAOUIDirecteur général délégué—France registry
SALVATORE IARIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100