DOSSIERS / DOURA TRANSPORT (DT)
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DOURA TRANSPORT (DT)

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883025397 · 883025397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOURA TRANSPORT (DT)
fr_insee
883025397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-30
fr_insee
40 RUE DES ESSILLARDS, 51100 REIMS
fr_insee
49.41A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES CITOYENS CONTRIBUABLES RESPONSABLESactiveASSOCIATION LES AMIS DE PIERRE MAITREactiveBICHRI SECURITYactiveBICHRI SECURITYdissolvedBLD EXPRESSdissolvedBMB TRANSPORTactiveCERESCAactiveCOMITE GESTION LOISIRS EDUCATIFS MARNEactiveDS TRANSPORTactiveFADEL TRANSdissolvedFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeINSTITUT REGIONAL D'HISTOIRE SOCIALE DE CHAMPAGNE-ARDENNEactiveJEAN BUHLdissolvedKHELCOM TRANSPORT LOGISTIQUEactiveMGF GROUP TRANSPORTactiveMIKTRAactiveOKADETH TRANSPORTactiveRESILIENCE SECURITE PROTECTIONactiveSAM TRANSPORTactive

+5 more

People with significant control

1 people
NameRoleFromSource
ABDOURAHAMANE DIALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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