DOSSIERS / D2K TRANSPORTS
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Company dossier

D2K TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952673606 · 952673606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D2K TRANSPORTS
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952673606
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-25
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3 RUE DU MARECHAL JUIN, 93160 NOISY-LE-GRAND
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49.41B
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1
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU AVRAMactiveAminata Yayié AgobleactiveAntoine Michel Noel COLON de FRANCIOSIactiveBastien XAVIER DANIEL APPOLINAIRE BourleactiveClémence BollieractiveDANIELLE GOZLANactiveDIA ABDOURAHMANE DIA ABDOURAHMANEdissolvedEDGARD NZONDOdissolvedEMILIEN PAUL REGENTdissolvedGEORGE LAURETTE LORIOTdissolvedH24 LOCdissolvedINDIVISION DA SYLVAactiveJADEMA CAPITALactiveL'AMICALE DE LA DISCORDEactiveMATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINEdissolvedMSMIactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
KARAMOKO KADER DOUMBIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100