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Company dossier

KR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981844269 · 981844269 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKR TRANSPORT

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Registration981844269

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-07

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Registered address5 RUE des Bois de Groslay, 93700 Drancy

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Industry49.41B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL RENOVATIONactive ASS NDIOGOUactive COUMBA BODIANdissolved DEFONTAINE CONSTRUCTIONdissolved FAROUK GHODHBENEactive FATTEH ARABactive FB CARGOactive FEHMI BELHAJ YAHIAdissolved Gilles THERESINEactive Isaac YIMGAING KUISSUactive Julien Salingactive KARAKTEactive M2 GESTION ET CONSEILdissolved MAROINE MKACHERactive MELISSA NOUIactive [ND]active [ND]active [ND]active [ND]active RMA PRESTIGEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
RAMZI KHERRAF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100