DOSSIERS / SAAD TRANSPORTS
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Company dossier

SAAD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978270742 · 978270742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAAD TRANSPORTS
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978270742
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active
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Simplified joint-stock company (SAS)
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2023-08-24
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6 RUE des Maraichers, 95140 Garges-lès-Gonesse
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOSSAMEDDINE SAABPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAAD CS TRANSPORT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100