DOSSIERS / 2M TRANSPORT
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Company dossier

2M TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928552827 · 928552827 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2M TRANSPORT
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928552827
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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4 AV Philippe de Girard, 93420 Villepinte
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49.41A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

2A CONSEIL & EXPERTISEdissolved2Z MS COUVERTUREactiveACCES CAR SERVICEdissolvedACMactiveADISSERVICESdissolvedADM BAT 95activeADM DESIGNactiveAEPPdissolvedAFRICAN DELICESactiveAKM TAXIS RELAISdissolvedAlain SANDJONGactiveALFA DISTRIBUTION IDFdissolvedALFA FRUITS ET LEGUMESactiveALLURE D'ORIENTdissolvedALPHAPRO+activeAMADOU FALL TRANSPORTSdissolvedAM COUVERTUREdissolvedAmel GANNAactiveAMIRI HOLDINGactiveAM RENOVATIONdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
Rabah BOUDJEMAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT AZAG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100