KYBE — See who's really behind any company

Company dossier

DJEMAA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949113039 · 949113039 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDJEMAA TRANSPORTS

fr_insee

Registration949113039

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-02-27

fr_insee

Registered address5 B RUE Denis Papin, 94240 L'Haÿ-les-Roses

fr_insee

Industry49.32Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENACER KADIDdissolved AJYLdissolved BERFIN ORSELactive Christian Aziakaactive CHRISTIAN VIGNAL-CHAPELOdissolved FABIEN LOUIS MARIE LE CERFdissolved FODIL AHDLdissolved FRANCOISE RENEE NICOLE VUILLEMINdissolved Hacène TIBOURTINEactive Hela Saoudidissolved JOSEPH JACQUES LIVESCUdissolved MESSAYOUS TRANSPORTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAUL DEPERROISdissolved SALIM OUMAKHLOUFdissolved SAMMY TOUATdissolved SERGE SERORdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
Kamel SOUMRANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K TRANSPORTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100