DOSSIERS / TRANSPORTS KML
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Company dossier

TRANSPORTS KML

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811612415 · 811612415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS KML
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811612415
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-27
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17 AV du Petit Paradis, 31150 Bruguières
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49.41A
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20
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL LOTFIDirecteur général délégué—France registry
KFL HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100