DOSSIERS / SOWA TRANSPORTS
← SearchExport PDF
Company dossier

SOWA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920093101 · 920093101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOWA TRANSPORTS
fr_insee
920093101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-06
fr_insee
7 RUE MODIGLIANI, 95120 ERMONT
fr_insee
49.41A
fr_insee
1
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE SOWPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST SOW TRANSPORT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100