DOSSIERS / KEMATRANS
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Company dossier

KEMATRANS

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-951076934 · 951076934 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
KEMATRANS
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951076934
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active
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Simplified joint-stock company (SAS)
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2023-06-22
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4 RUE Boemont, 55150 Vittarville
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49.41A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Valérie THEVENINDirecteur général délégué—France registry
Mohamed Anis KHEMIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement d'ouverture
Dépôt de l'état des créances