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Company dossier

RMS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977523448 · 977523448 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRMS TRANSPORT

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Registration977523448

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-10

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Registered address167 AV Jean Jaurès, 93300 Aubervilliers

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKRIM CHAOUIactive ABDESSELAM BENAMEURactive ANASS CHIHAB MAZZIdissolved COURTOIS CLEMENTactive FLORINA SERINactive JONATHAN GERVELASdissolved KARIBBEAN DISHdissolved Karim CHERIEFactive LOUIS JOSEPH MARIUS ROUSSEL MANDELLIdissolved MAELLA DEILA SIFFLEURdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NELSON LOSHOUARNdissolved NOUR-EDDINE RAHMANIactive OREOLUWA ELISEE JOSUE DAKPOGANactive SAMIR NAIT IKENEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
Abdelhadi CHAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT MGC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100