DOSSIERS / DAWA TRANSPORTS
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DAWA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978173219 · 978173219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAWA TRANSPORTS
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978173219
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active
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Simplified joint-stock company (SAS)
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2023-08-03
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31 AV du Colonel Fabien, 93200 Saint-Denis
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49.41B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE KONEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100