DOSSIERS / MANAGER TRANSPORT
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MANAGER TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949674485 · 949674485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANAGER TRANSPORT
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949674485
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active
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Limited liability company (SARL)
fr_insee
2023-03-14
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242 AV Jean Jaures, 95100 Argenteuil
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49.41A
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1
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abderraouf slimaniactiveATHMANE TOUATIactiveBadia BenkhalifaactiveCAB PARAMEDIC CHAMPIOUX ALOUETTESdissolvedCARS 95dissolvedCECILE ISABELLE JULIENdissolvedDOMINIQUE MENSCHINGdissolvedEK BARDAGEdissolvedEVELYNE LAURETdissolvedFatimata KoneactiveGABRIEL D'HAENEdissolvedGLOBTRANS SAdissolvedIBRAHIM KASSORY KOUROUMAdissolvedKARIMA DERRADJIdissolvedKate Emma HENRIdissolvedLEA BORNEdissolvedLYACINE LAAKELactiveMAMADY KOUROUMAdissolvedMARYSE Annie Solange ROLLANDdissolvedMEHDI TERKEMANIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Karim RADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100