KYBE — See who's really behind any company

Company dossier

SD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840745467 · 840745467 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameSD TRANSPORTS

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Registration840745467

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-29

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Dissolved2022-11-27

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Registered address20 AV DES CLAIRELS, 11120 ARGELIERS

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Industry00.00Z

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Share capital€9,000

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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.

SD TRANSPORTSfr_insee · 505190744 · dissolved SD TRANSPORTSfr_insee · 514776202 · dissolved SD TRANSPORTSfr_insee · 539698514 · dissolved SD TRANSPORTSfr_insee · 920039039 · dissolved SD TRANSPORTSfr_insee · 991059551 · active

Connections

4 links

Shared operator — likely the same administrator

S.D TRANSPORTShared officer / director · 2 share this CAPEMShared officer / director · 4 share this SCI DU LIONShared officer / director · 4 share this LES MOUSQUETAIRES HH&VMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PASCAL HERPIN	Directeur général délégué	—	France registry
DAVID SOLVES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2019	—	—	€9,000	—
2018	—	—	€9,000	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2022-11-27Dissolved / struck off