DOSSIERS / KAYS TRANSPORT
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KAYS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799290259 · 799290259 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAYS TRANSPORT
fr_insee
799290259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-20
fr_insee
23 RUE DU DEPART, 75014 PARIS
fr_insee
49.41B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

13 EME AVENUEactive2WIN SYSTEMSactive360°, LA RADIO !activeABP TRADING INTERNATIONALactiveABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)activeACCISactiveAGENCE KA DISTRIBUTIONdissolvedALAIN CARNETdissolvedALAIN MAXENCE VAN ERPEdissolvedALINE MARIE BONNEAUdissolvedAM DEVELOPPEMENT COMactiveAMINE BENSAIDdissolvedAMLENSdissolvedANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactiveANTHONY HENRY MARIE MERELactiveARCHDEV SASUdissolvedARCHITECTURE INTERIEURE DE PARISdissolvedARIANEdissolvedARTUR LUIS CASTANHEIRAdissolvedASIE AFRIQUE ARCHITECTUREactive

+239 more

People with significant control

1 people
NameRoleFromSource
ISSAM BrahimPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-31

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire