KYBE — See who's really behind any company

Company dossier

KR TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811286590 · 811286590 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKR TRANSPORTS

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Registration811286590

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-05-12

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Registered address195 CHE DE NEYRON, 69140 RILLIEUX-LA-PAPE

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Industry49.41B

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Share capital€5,000

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Companies at this address

9 total

ALEXIA VIRGINIE PEREIRAactive AZ TRANSdissolved Lohan Chiesaactive LRA HOLDINGactive [ND]active SCI DSRdissolved TEMPS ADDITIONNEL VOYAGESdissolved THOMGRAM CONSEILactive

Connections

3 links

Shared operator — likely the same administrator

SARL 2 AShared officer / director · 4 share this SCI AZShared officer / director · 4 share this AZ TRANSShared officer / director · 4 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
AHMED AZZIZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2017-05-09Jugement d'ouverture de liquidation judiciaire

2019-01-29Jugement de clôture pour insuffisance d'actif