DOSSIERS / IMK TRANSPORT
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Company dossier

IMK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987479706 · 987479706 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMK TRANSPORT
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987479706
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active
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Simplified joint-stock company (SAS)
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2024-03-19
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2 RUE de la Paix, 77170 Servon
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed KHALAFDirecteur général délégué—France registry
Ilyase KOUAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100