DOSSIERS / TRANSPORTS S.S
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Company dossier

TRANSPORTS S.S

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980265003 · 980265003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORTS S.S
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980265003
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active
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Simplified joint-stock company (SAS)
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2023-10-11
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38 RUE de la Fraternité, 94400 Vitry-sur-Seine
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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
Salim M barekPrésident 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 (TRANSPORTS S.M · dissolved · name-sim 0.87) — 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