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Company dossier

KEOLIS NIMES

FRANCE · COMPANY · INCORPORATED 1986-01-10
KYBE ID: FR-334172871 · 334172871 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKEOLIS NIMES

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Registration334172871

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1986-01-10

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Registered address34 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Industry49.31Z

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Share capital€749,888

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

ZENITH CAENFR · active

Companies at this address

33 total

CUBIST PHARMACEUTICALS FRANCEdissolved EXPERTEAMactive GROUPE KEOLIS SASactive KEOLIS ANGERSdissolved KEOLIS ARTOIS GOHELLEdissolved KEOLIS CAENdissolved KEOLIS CAEN MOBILITESactive KEOLIS DIJONdissolved KEOLIS LORIENTdissolved KEOLIS SAactive KEOLIS SOLUTIONSdissolved KEOLIS VICHY MOBILITESdissolved KEOMOTIONdissolved KLP 65active KLP 76dissolved KLP 77dissolved KLP 83dissolved KLP 84dissolved KLP 85dissolved KLP 86dissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
LAURENT Verschelde	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEOLIS NIMES METROPOLE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100