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Company dossier

K2H TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978410462 · 978410462 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameK2H TRANSPORTS

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Registration978410462

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-10

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Registered addressLe Pré Rouge, 39140 Ruffey-sur-Seille

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Industry49.41A

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Employees10

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Share capital€27,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AJdissolved D.P.S. INTERNATIONALdissolved EURL GAUTHIER JACQUESdissolved INSPIRED CHANGE CORPORATEdissolved LE PRE ROUGEdissolved PATRICIA GAUTHIERdissolved RC2dissolved SCI DORARRAKISdissolved SCI MONTMOROT 80dissolved STOHR DEVELOPPEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
Anass EL KHAFIFI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KFI TRANSPORTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-05

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

1 events

2026-06-05Jugement d'ouverture de liquidation judiciaire