DOSSIERS / SAMHAN TRANSPORT
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Company dossier

SAMHAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-917383655 · 917383655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMHAN TRANSPORT
fr_insee
917383655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-08
fr_insee
17 RUE Océane, 44800 Saint-Herblain
fr_insee
49.41A
fr_insee
1
fr_insee
€3,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

141 CEactiveACD AUTOdissolvedAGATEactiveANNE-HORTENSE VICTORIA GARCONactiveATLANTIC ENERGIE PROactiveATLAS RISK COVERactiveAUROCORE TECHNOLOGYactiveAUXENSactiveB13activeBANCHAISdissolvedBATIONactiveBATIPRO CONCEPTactiveBEAUSSIERactiveBEL AIRactiveBK CONSULTING OUESTactiveBLACK NENUPHARactiveBNG CONSTRUCTIONactiveBOCAGEactiveBREACOMdissolvedBUSINESS COACH PREMIUMdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
SAMI BELKHIRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100