DOSSIERS / KB TRANSPORT
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Company dossier

KB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893223669 · 893223669 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KB TRANSPORT
fr_insee
893223669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-22
fr_insee
50 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE
fr_insee
49.41B
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE VERONIQUE BELINactiveAlexandre jean daniel BoricaudactiveANAIS CALIXTEdissolvedANAIS SUISSAdissolvedDEBORAH BITTONactiveGISLAINE BINETdissolvedJimmy YeactiveJOANA FILIPA SILVA ARANTESactiveKALONJI VICTOR KONGOLOdissolvedLAURENT BENARIAC BENARIACdissolvedLHOUSSINE MOUMENdissolvedMARC LOUIS JEAN LHERMITEdissolvedMyriam FIRDAOUSSactive[ND]activeSALOME BENAMRAMdissolvedSCDF MOUMEN ET AIT OUAKRIMdissolvedSEBASTIEN LEO BERNARDdissolvedSELARL ASTRUC IMANdissolvedTAMADELTdissolvedTRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

2 people
NameRoleFromSource
EL AMINE BOINADirecteur général délégué—France registry
KALONJI VICTOR KONGOLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELA TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100