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Company dossier

DEMBELE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834357410 · 834357410 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameDEMBELE TRANSPORT

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Registration834357410

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-03

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Dissolved2022-01-31

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Registered address28 CHE DES BOURDONS, 93220 GAGNY

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Industry49.32Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DEMBELE TRANSPORTfr_insee · 450437298 · dissolved DEMBELE TRANSPORTfr_insee · 984014928 · active

Companies at this address

14 total

ABD KANTOUARdissolved ANTHONY VAZARDactive CG L'AVENIR VERTdissolved CYRILLE CUVELIERdissolved DEMBELE & FRERESactive D M TRANSPORTdissolved FATOULY DJOB VINCENTdissolved LINE CLOSSEdissolved meryl Nicolas vincentactive [ND]active [ND]dissolved [ND]active SAFIA TAALBAdissolved

People with significant control

1 people

Name	Role	From	Source
MAMADY DEMBELE	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEM TRANSPORT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2018	€109,415	€2,906	€25,254	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2022-01-31Dissolved / struck off