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Company dossier

ND TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2025-09-11
KYBE ID: FR-989478763 · 989478763 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameND TRANSPORTS

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Registration989478763

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-09-11

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Registered address1 B RUE de l'Espérance, Maison 1 bis A, 60730 Sainte-Geneviève

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Industry49.41B

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Share capital€7,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ND TRANSPORTSfr_insee · 103456679 · active ND TRANSPORTSfr_insee · 799207089 · dissolved ND TRANSPORTSfr_insee · 819580978 · active ND TRANSPORTSfr_insee · 821461332 · dissolved ND TRANSPORTSfr_insee · 840050363 · dissolved ND TRANSPORTSfr_insee · 920620192 · dissolved ND TRANSPORTSfr_insee · 949463426 · active

Connections

1 link

Shared operator — likely the same administrator

LA POINTE TRANSPORTSShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
Nassim Chikhoune	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA POINTE TRANSPORTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100