DOSSIERS / DANAYA TRANSPORT
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DANAYA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912524618 · 912524618 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DANAYA TRANSPORT
fr_insee
912524618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-14
fr_insee
4 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACL FORMATIONactiveAREZKI AKHALdissolvedASSOCIATION DU GROUPE DES LOCATAIRES DU LONDEAUactiveASSOCIATION DU LONDEAU INTERGENERATIONNELLE POUR L'ACCOMPLISSEMENT DES JEUNES DE NOISY LE SECactiveAUTO-RENT-CARdissolvedAyemane ChetouaniactiveBERTRANS INTERNATIONALactiveCLUB ATHLETIQUE NOISEENactiveDJAMILA BELLETCHINEdissolvedDY TRANSPORT CARSdissolvedEL ISMAILIactiveE-MULE CONSEILSactiveENRIK RENE SERINdissolvedEPICUREdissolvedFADI MAHROUGdissolvedFARIDA LAMARdissolvedFAROOQ UMORdissolvedGHADA ELHAMAKYdissolvedGLENN DZABA-BAKALAdissolvedGLOIRDY RICK FLORIEL BASSANDZA MAYELAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU SYLLAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARA TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100