DOSSIERS / SAM TRANSPORT
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Company dossier

SAM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-977489517 · 977489517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAM TRANSPORT
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977489517
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active
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Simplified joint-stock company (SAS)
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2023-07-05
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40 RUE des Essillards, 51100 Reims
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES CITOYENS CONTRIBUABLES RESPONSABLESactiveASSOCIATION LES AMIS DE PIERRE MAITREactiveBICHRI SECURITYactiveBICHRI SECURITYdissolvedBLD EXPRESSdissolvedBMB TRANSPORTactiveCERESCAactiveCOMITE GESTION LOISIRS EDUCATIFS MARNEactiveDOURA TRANSPORT (DT)dissolvedDS TRANSPORTactiveFADEL TRANSdissolvedFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeINSTITUT REGIONAL D'HISTOIRE SOCIALE DE CHAMPAGNE-ARDENNEactiveJEAN BUHLdissolvedKHELCOM TRANSPORT LOGISTIQUEactiveMGF GROUP TRANSPORTactiveMIKTRAactiveOKADETH TRANSPORTactiveRESILIENCE SECURITE PROTECTIONactive

+5 more

People with significant control

1 people
NameRoleFromSource
Samba Mamadou BAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 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 (SAM TRANSPORT · dissolved · name-sim 1.0) — 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