DOSSIERS / TRANSPORTOO
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Company dossier

TRANSPORTOO

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914405410 · 914405410 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TRANSPORTOO
fr_insee
914405410
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-10
fr_insee
1 RUE DE PARIS, 35510 CESSON-SEVIGNE
fr_insee
47.91B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
90 DEGRESdissolvedACE TIMINGactiveADVANCED FOOD TECHNOLOGIES TRANFERSactiveBATAILLE ELECTRONIQUE 35dissolvedBATI-RENOVEdissolvedCHARLOTTE MARIE PAGESYdissolvedDANIEL LOUIS GABRIEL LAINEdissolvedFABRICE GILdissolvedLERY TECHNOLOGIESactiveMAISONS DE QUALITE BRETAGNEdissolvedMICA 35dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOFFICE TRANS DEVELOPPEMENT INDUSTRIESactiveRESEAU SWANdissolvedRIVAL SERVICESdissolvedSARL IJK AGENCE CONSEIL EN PUBLICITEdissolvedSOCIETE GBS AGROTROPICactiveTEL & SELLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FARAHDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED FARAH (officer) matches PEP Farah Mohamed — member of the Senate of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED FARAH (officer) matches PEP Farah Mohamed Farah — Member of the House of People's Representatives of Ethiopia, Ethiopia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100