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Company dossier

ALKS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813607488 · 813607488 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALKS TRANSPORT

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Registration813607488

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-18

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Registered address48 AV RONSARD, 93220 GAGNY

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCEMENTS LOCAUX CLOISONS PLAFOND BATdissolved AHMED BENHAMIDAdissolved AKOUETE EDEM LAWSONdissolved AMIR GAILLOTactive B P Rdissolved DJILLALI CHELLALIdissolved ENTREPRISE HEYNE ASTIENdissolved FABRICE HEYNEdissolved JEAN-MARC VERLOPPEactive KAMEL HACHEMAOUIactive KARIM AMRIdissolved MARIA OTILIA LAMEIRASdissolved MEHDI FERDAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
MATONDO NGUNDA	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LB TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100