KYBE — See who's really behind any company

Company dossier

AYMEN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982053423 · 982053423 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAYMEN TRANSPORT

fr_insee

Registration982053423

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-12-11

fr_insee

Registered address11 RUE Didier Daurat, 93100 Montreuil

fr_insee

Industry49.32Z

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED LOUDHNIactive ATELIER BIOMESactive BAIDY DRAMEdissolved DPPdissolved INFO MEDIA CREATIONdissolved INVESTISSEMENT ECONOMIQUE BUSINESS CONSULTINGdissolved JEAN CLAUDE COLNEdissolved LE GRAND SOIRdissolved L'HORIZON DES EVENEMENTSactive LOSANI SIDIBEdissolved MAREDdissolved Marion Laetitia RICHARDactive [ND]active PROJET REKHAactive SAM TRANSPORTSdissolved SCI QUATROdissolved TRANSIDdissolved

People with significant control

1 people

Name	Role	From	Source
Belkacem DRAI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAMS TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100