DOSSIERS / RSB TRANSPORT
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Company dossier

RSB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951808237 · 951808237 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
RSB TRANSPORT
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951808237
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active
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Simplified joint-stock company (SAS)
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2023-05-09
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117 AV DU GENERAL LECLERC, 117-119, 77400 LAGNY-SUR-MARNE
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49.41B
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€10,000
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Companies at this address

117 total

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

ACSA TRAITEURdissolvedALFA FdissolvedALLIANCE BC TRANSPORTdissolvedANFCdissolvedANNOQRI ABdissolvedASLdissolvedASSISTANCE CONSTRUCTION OUVRAGES MAINTENANCEdissolvedAUTO ETIdissolvedAXES RB HOLDINGdissolvedBIG BOX MARTdissolvedBRICE AUTOdissolvedCAMPUS RHdissolvedCENTREVO95dissolvedCER SERIVCESdissolvedCG.C-ONSULTINGdissolvedCOCOON HOUSEdissolvedCONSTRUCTION VERRE-METALdissolvedCUISICONCEPTactiveDAUMESNIL GROUPE SECURITE PRIVEEdissolvedDESIGN-CHV-NOVAdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
SAS AMRIShared officer / director · 8 share thisBARBER SHOP DE LA GAREShared officer / director · 8 share thisAUTOMNIAShared officer / director · 8 share thisFULL FIVEShared officer / director · 8 share thisAM TRANSPORTShared officer / director · 8 share thisAMRI TAXI PARISIENShared officer / director · 8 share thisBARBER CITYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Amine AMRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100