DOSSIERS / KM VTC
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Company dossier

KM VTC

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894090653 · 894090653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KM VTC
fr_insee
894090653
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-15
fr_insee
136 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AICHA MEDDOURdissolvedAziz HOCINEdissolvedBELYA CONSULTINGdissolvedBELYASEactiveEMILLIO ROMELUSactiveHAMID OUASSELdissolvedJOSE DOMINIQUE NICARdissolvedKHEIRA DOUILAdissolvedKHEIRA DOUILAdissolvedLEO AND CO TRANSPORT VTCactiveMAMADOU KOUMAdissolvedMehdi FougharactiveMK V.O SERVICESdissolvedNACER TOUABIdissolved[ND]activeSAID BIGDADdissolvedSAMIR SIDANEdissolvedSHANEN LEKFIFdissolvedSLIMANE LEKFIFdissolvedSOCIETE DE DISTRIBUTION DE VEHICULES D'OCCASIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MAMADOU KOUMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100