DOSSIERS / K DELIVERY TRANS
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Company dossier

K DELIVERY TRANS

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-978847176 · 978847176 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K DELIVERY TRANS
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978847176
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active
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Simplified joint-stock company (SAS)
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2023-10-05
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RES DESIRADE IMM B APPT 52BAIMBRIDGE, 97139 Les Abymes
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00.00Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICO-LUDGY LESLY FRANCOIS PHILIPPE OLIVIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K DELIVERY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100