DOSSIERS / AB WEB TRANSPORT
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Company dossier

AB WEB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922538509 · 922538509 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AB WEB TRANSPORT
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922538509
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active
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Simplified joint-stock company (SAS)
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2022-12-27
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20 ALL DES MARGUERITES, 78250 MEULAN-EN-YVELINES
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49.41B
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0
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€9,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
mamadou dialloDirecteur général délégué—France registry
ABDOULL BASSOUMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

mamadou diallo (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100