DOSSIERS / AL WAFAA TRANSPORT INTERNATIONAL
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Company dossier

AL WAFAA TRANSPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2026-02-11
KYBE ID: FR-999074552 · 999074552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL WAFAA TRANSPORT INTERNATIONAL
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999074552
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active
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Limited liability company (SARL)
fr_insee
2026-02-11
fr_insee
35 A RUE du 8 Mai 1945, 80800 Villers-Bretonneux
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49.41A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hassan LAHSINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100