DOSSIERS / RIWA TRANSPORTS
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Company dossier

RIWA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953157120 · 953157120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RIWA TRANSPORTS
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953157120
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active
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Simplified joint-stock company (SAS)
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2023-06-05
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2 IMP du Vieux Marché, 95500 Gonesse
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49.39B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisPREMIUM E-DRIVE SERVICEShared officer / director · 2 share thisD3LShared officer / director · 4 share thisRIVIERA KEY SERVICESShared officer / director · 4 share thisWASANA SERVICESShared officer / director · 4 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

2 people
NameRoleFromSource
WALID DALLELDirecteur général délégué—France registry
KARIM EL ABIODHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100