DOSSIERS / AS TRANSPORT
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Company dossier

AS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983281304 · 983281304 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS TRANSPORT
fr_insee
983281304
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-15
fr_insee
23 RUE Jean Jaurès, 87000 Limoges
fr_insee
49.41A
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PROPRETE 87activeAPYdissolvedARKHOMEdissolvedA-TECH PROactiveAURELIEN MATHIEU BRUEREactiveAVEXH-SASdissolvedBAGATIactiveBENIEdissolvedCREDIT-CARBON.COMdissolvedDENIS JOACHIMdissolvedD&J FIBRE OPTIQUEdissolvedDONNEES STRUCTUREESactiveEASY LIVINGdissolvedEDENJOBdissolvedEXTREM KIT PLUSactiveFAHIMA HAMOURdissolvedFLEXIUSdissolvedGERALDINE VINactiveGREEN ELALAGEactiveH77 RENOVATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Slimane AIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100