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Company dossier

ID TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979679115 · 979679115 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ID TRANSPORTS
fr_insee
979679115
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-28
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6 RUE Victor Duruy, 92500 Rueil-Malmaison
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49.32Z
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
PARIS TRUCK EVENTSShared officer / director · 3 share thisSA TRANSPORTShared officer / director · 3 share this[ND]Shared registered address · 4 share thisJEAN BERNARD SAINT-JOURSShared registered address · 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.

Showing 4 of 5 — full graph via /v1/entities/FR-979679115/network.

People with significant control

1 people
NameRoleFromSource
Aghiles SelmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100