DOSSIERS / DIY TRANSPORT
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Company dossier

DIY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884432154 · 884432154 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIY TRANSPORT
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884432154
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-22
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2024-12-18
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34 RUE DE LA CROIX AUX BICHES, 94360 BRY-SUR-MARNE
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49.41B
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0
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYAN CASUMIDirecteur général délégué—France registry
SAMBA TOUREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT 2000 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-07

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif