DOSSIERS / SFAXI TRANSPORT SERVICES
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Company dossier

SFAXI TRANSPORT SERVICES

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933574519 · 933574519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SFAXI TRANSPORT SERVICES
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933574519
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active
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Simplified joint-stock company (SAS)
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2024-10-08
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5 Rue de Simmern, 89400 Migennes
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49.41A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYMAN SFAXIDirecteur général délégué—France registry
MOHAMED HAMDANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100