DOSSIERS / KD TRANSPORTS
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Company dossier

KD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-985266006 · 985266006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KD TRANSPORTS
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985266006
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active
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Simplified joint-stock company (SAS)
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2024-03-20
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2 RUE de l'Encyclopédie, 93210 Saint-Denis
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAILA DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100