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Company dossier

IJY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951388461 · 951388461 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIJY TRANSPORTS

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Registration951388461

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-04-20

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Registered address59 RUE de Ponthieu, 75008 Paris

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Industry49.32Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001EXPOSdissolved 120HZ GROUPactive 1887active 269 TECHNOLOGYdissolved 2ASactive 2D FINANCEactive 2EBTPactive 2 MDBactive 2M GROUPEactive 6E TREFLEactive 88 PRODdissolved 911 DNA VISIONactive AASPEIdissolved ABALA MULTISERVICESactive ABB SERVICESactive ABCactive ABC IMMOBILIERactive AB CONSULT COMPAGNYactive ABC PREVENTIONactive ABOUBACAR BAactive

+1,172 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED BELHADI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100