DOSSIERS / K.F.K. TRANSPORT
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Company dossier

K.F.K. TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929705952 · 929705952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K.F.K. TRANSPORT
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929705952
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active
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Simplified joint-stock company (SAS)
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2024-06-11
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4 Ancienne route de Lyon, 74160 Saint-Julien-en-Genevois
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49.41A
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€15,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mesut AHATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.K. TRANSPORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100