DOSSIERS / SDM TRANSPORT
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Company dossier

SDM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937887123 · 937887123 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SDM TRANSPORT
fr_insee
937887123
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-29
fr_insee
48 RUE de Ponthieu, 75008 Paris
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
48PONTHIEUdissolvedACTION INTERNATIONALE D'INVESTISSEMENT HOLDINGdissolvedAIN 2008dissolvedBERNARD HADDADdissolvedCAMILLE THURISSEYdissolvedCENTRE DE DEVELOPPEMENT HUMAINdissolvedCHINA EXPRESSdissolvedCONSEIL GESTION EN ENTREPRISE FINANCESdissolvedDEL MAZZAdissolvedELVIRA SERRANO TISAIREdissolvedFRANCE NAMIBIEactiveHACINE EMBARKIdissolvedJEAN ROLAND THOURON-DUPINdissolvedMARTINE LAURENTdissolved[ND]dissolvedOLIVIER UETTWILLERdissolvedSCI CGBdissolvedSCI DES ROULEAUXdissolvedSCI DE TAILLEFERactiveSOCIETE DE DIFFUSION D'IMPRESSION ET DE REGIES PUBLICITAIRESactive

+7 more

People with significant control

1 people
NameRoleFromSource
ADAMA KONTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100