DOSSIERS / 6&TRANSPORT
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Company dossier

6&TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-950781690 · 950781690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
6&TRANSPORT
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950781690
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-05
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34 RUE Archereau, 75019 Paris
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49.41A
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BIYONG JEANNE-MARIE NGO IBOCKdissolvedCECILE ELIANE TOMASELLOdissolvedCHAFIK ROUANYdissolvedCHARLES CHALOUM JR SEKNAGIdissolvedCLEANHERSactiveCOMPAGNIE ILLUSTRE THEATRE YVONNE B.activeDENISE PATRICIA ASSOULINEdissolvedDF RENOVdissolvedEDDY MUAMBAactiveELLIE KELLYactiveERIC SERGE SITBONdissolvedHELENE PERTINdissolvedILYES HAMMAMIdissolvedISLAM MD ZAHIRULactiveJEREMY RAYMOND MADARdissolvedJerome Pierre Serge FONQUERNIEactiveJUAN BENSOUNAactiveKADIR AYADIdissolvedMANOJ KALIactiveMARTIN FABIEN ABRAMOWICZdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Morlaye CISSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 (SYLI TRANSPORT · dissolved · name-sim 0.59) — 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