DOSSIERS / KTM-TRANSPORT
← Search
Company dossier

KTM-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919365262 · 919365262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KTM-TRANSPORT
fr_insee
919365262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-19
fr_insee
24 RUE YVAN TOURGUENEFF, 78380 BOUGIVAL
fr_insee
49.32Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
adrien jean challahactiveANDRE GERARD BEAUNEdissolvedASSOCIATION DES RIVERAINS DU TRIANGLE D'OR DE BOUGIVALactiveAURELIA JUSTINE ELOM MEBOUNOUdissolvedBASSOdissolvedCéline RODRIGUESactiveCOPR 24 RUE Y. TOURGUENIEF 78380 BOUGIVALactiveDANIELE MONIQUE ANDREE RAMBAULTdissolvedDAT MANETdissolvedDEKAdissolvedGEORGES BREMdissolvedGERARD REZEactiveIMAD OUAGHLANIdissolvedJEAN MARIE DOLLAdissolvedJEAN MONTETdissolvedKAMEL AIBECHE ROUANAdissolvedKEVIN GUICHARDONdissolvedLAURINE ROLANDE FRANCOISdissolvedLEWATECH CONSULTINGactiveLIONEL ROCCAdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PAUL DE SOUSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100