DOSSIERS / KONE TRANSPORTS SERVICES (K.T.S.)
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KONE TRANSPORTS SERVICES (K.T.S.)

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532891496 · 532891496 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KONE TRANSPORTS SERVICES (K.T.S.)
fr_insee
532891496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-15
fr_insee
2 RUE DU GENERAL HUMBERT, 75014 PARIS
fr_insee
49.41B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES COMORIENS DU 14 EMEactiveASSOCIATION COMORIENNE POUR LE DEVELOPPEMENTactiveCIE BOUCHE A BOUCHEactiveDENIS JACQUES HEURFAUXdissolvedFORMAT ACADEMYdissolvedGAUTIER FLEURYdissolvedHUGO ROCHEFORTdissolvedJhonathan Cadena PosadaactiveKONE ASSISTANCE MECANIQUE PNEUMATIQUEdissolvedMARINA MARIANA JALLOHdissolvedMAURICE DANIEL COUTELETactiveMJR TRANSPORTSactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeRIME MAJRIdissolvedROBERT MAGGIANIactiveTHOMAS ROCHEFORTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AMADOU KonePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-29

medium

Politically exposed person (PEP)

AMADOU Kone (officer) matches PEP Amadou Kone — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif