DOSSIERS / KMS LOGISTIC
← SearchExport PDF
Company dossier

KMS LOGISTIC

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811374099 · 811374099 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KMS LOGISTIC
fr_insee
811374099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-12
fr_insee
2023-08-28
fr_insee
242 BD VOLTAIRE, 75011 PARIS 11
fr_insee
49.41B
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

2 L TRANSPORTS SARLactive8 TRAVELdissolvedABEL EXPRESSactiveABISactiveABTMactiveABZactiveA CHACUN SON IMAGEactiveACTION CONSULTING PARTNERSdissolvedACTION MANAGEMENT FRANCE CONSEILdissolvedACTIVNETactiveADIANTE SARLdissolvedADMactiveAEROPORT TRANSPORT INTERNATIONALactiveAFSdissolvedAG7 SECURITE PRIVEEdissolvedAGENCE JERdissolvedAGIS CONSEILdissolvedA.H.M.RdissolvedAIRFLY FRANCEdissolvedAIS FORMATIONSdissolved

+501 more

People with significant control

1 people
NameRoleFromSource
KASSOUM KouyatePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-21

Risk journey — why 34?

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

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire