DOSSIERS / KMS TRANSPORTS VTC
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Company dossier

KMS TRANSPORTS VTC

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940912272 · 940912272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KMS TRANSPORTS VTC
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940912272
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active
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Simplified joint-stock company (SAS)
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2025-02-19
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2 AV Léon Blum, 93140 Bondy
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49.32Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSA TRANSPORTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100