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Company dossier

TRANSPORTS PETIT

FRANCE · COMPANY · INCORPORATED 1976-04-12
KYBE ID: FR-305494072 · 305494072 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTRANSPORTS PETIT

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Registration305494072

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Statusactive

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TypePublic limited company (SA)

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Incorporated1976-04-12

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Registered addressRTE DE REIMS, ZONE INDUSTRIELLE, 02200 VILLENEUVE-SAINT-GERMAIN

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Industry60.2M

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Share capital€230,000

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Companies at this address

13 total

BERCY-DEUXdissolved BLUE BERRYdissolved BSLT SERVICEactive DEVERSactive FARGES CONCHERIdissolved FARGES EXPERTISES ET SERVICESdissolved LA FINANCIERE D.T.dissolved RG SOISS'MOTOdissolved SARL INFOFORCEactive SCI DE LA FORGE 02dissolved SOCIETE D'EXPERTISE COMPTABLE EXCELOGOSdissolved TUPPIN MARY AUTOMOBILES SOISSONSdissolved

Connections

3 links

Shared operator — likely the same administrator

TRANSREGIONShared officer / director · 4 share this PICARDIE MANUTENTION STOCKAGEShared officer / director · 4 share this SCI DU CHAMP PARTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SERGE DESIRE JOSEPH PETIT	Directeur général	—	France registry
GUY ALBERT ANDRE BARTHELEMY	Directeur général délégué	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2020-06-04Jugement de clôture pour insuffisance d'actif