DOSSIERS / FMEPK TRANSPORTS
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FMEPK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817435712 · 817435712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FMEPK TRANSPORTS
fr_insee
817435712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-28
fr_insee
2022-04-28
fr_insee
17 AV DES PYLONES, 91170 VIRY-CHATILLON
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTOCALLdissolvedAUTOCALLactiveAUTO-CAR'SdissolvedBaiy Sabila ZERMANE COULIBALYdissolvedBATI PLUSdissolvedBK TRANSPORT EXPRESSdissolvedBOUZIANEdissolvedDIASSIGO DRAMEdissolvedESTHERA AMBRE LUKALEactiveFADYL ANDRE SALAH SABIKdissolvedFARID BOULAYOUNdissolvedFREDERIC MERLINdissolvedFREDERIC NAGOUactiveHACEN BOUTALEBdissolvedHAKIM BOUTALEBdissolvedHERVE DAILLYdissolvedHERVE LALLEMANTdissolvedJACQUES-CYR ESKENAZYdissolvedKAMEL DHIRIFAdissolvedKIMIA INGENIERIEactive

+10 more

People with significant control

1 people
NameRoleFromSource
FREDERIC YAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off