DOSSIERS / KM TRANSPORT
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Company dossier

KM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952430742 · 952430742 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KM TRANSPORT
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952430742
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active
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Simplified joint-stock company (SAS)
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2023-05-12
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8 RUE des Mesanges, 93330 Neuilly-sur-Marne
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA KANTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMS TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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