DOSSIERS / K2O TRANSPORT
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Company dossier

K2O TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942430539 · 942430539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K2O TRANSPORT
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942430539
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active
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Simplified joint-stock company (SAS)
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2025-03-26
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14 SQ Lulli, 94500 Champigny-sur-Marne
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82.11Z
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Chahul Hamid MAIDEENPrésident 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 (KSM TRANSPORT · dissolved · name-sim 0.65) — 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