DOSSIERS / NEED FOR TRANSPORT
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Company dossier

NEED FOR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948600424 · 948600424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEED FOR TRANSPORT
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948600424
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active
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Simplified joint-stock company (SAS)
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2023-02-09
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2 RUE du Professeur Paul Milliez, 94500 Champigny-sur-Marne
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49.41B
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1
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Lakdar BENSALEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (MY TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100