DOSSIERS / SM TRANSPORT
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Company dossier

SM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948098223 · 948098223 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SM TRANSPORT
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948098223
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active
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Simplified joint-stock company (SAS)
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2023-01-16
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9 RUE de la Saône, 78310 Maurepas
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mamadou DIAPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Mamadou DIA (officer) matches PEP Mamadou Dia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mamadou DIA (officer) matches PEP Mamadou Dia — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 31?

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