KYBE — See who's really behind any company

Company dossier

CD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880567201 · 880567201 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCD TRANSPORTS

fr_insee

Registration880567201

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-01-13

fr_insee

Registered address71 AV GUY MOQUET, 94400 VITRY-SUR-SEINE

fr_insee

Industry49.41B

fr_insee

Share capital€6,000

fr_insee

Companies at this address

19 total

ABDOULAYE TRAOREdissolved ABOUBACAR VASIDIKI KONEdissolved ANDRZEJ CIEBIERAdissolved ASSOCIATION EL FALCOdissolved DAVID OFFREDIdissolved DESTINE NSEKAactive DIVINE MBALO MUANGUdissolved DJIHANE SLIMANIactive DZ TRANSPORTdissolved ELHADI DJELLOULIdissolved MARINA INGUIdissolved [ND]active [ND]active [ND]active NELSON NDJATEdissolved TRANSNEL LOGISTIQUEdissolved YOSHIYAKOactive YOSHIYAKO SERVICESdissolved

Connections

2 links

Shared operator — likely the same administrator

KOCAKShared officer / director · 3 share this EVE DECOShared officer / director · 3 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

1 people

Name	Role	From	Source
BAMORI DEMBELE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100