DOSSIERS / JMKD TRANSPORT
← SearchExport PDF
Company dossier

JMKD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922074729 · 922074729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JMKD TRANSPORT
fr_insee
922074729
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-09
fr_insee
24 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE
fr_insee
49.41B
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FAGEONactiveANNY LE GUEUTdissolvedBEL ADVISORYactiveBENJAMIN SINNASSEactiveBERNARD RAYMOND CARRETEROdissolvedCéline GanayactiveDANIEL AIME CHARLES SAMSONdissolvedDAVID BARACASSAactiveDIDIER LUCIEN GEORGE TIMBERTdissolvedDOMINIQUE CORDRYdissolvedELEONORE MARIANNE KUSTNERactiveERIC ALAIN MAURICE BLUMdissolvedErvins Ramkarun SeetohuldissolvedFATOUMATA HAIDARAactiveFRANCOIS AMATOactiveGUY SIMONEdissolvedHUGUETTE GENAISdissolvedJASMINactiveJEAN BAPTISTE REMYactiveJEAN CHRISTOPHE WIJKHUISENdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ASSAMOU DIT HACHIM KONEDirecteur général délégué—France registry
BINTA DRAMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100