DOSSIERS / TRANSPORTS LARCHEVEQUE
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Company dossier

TRANSPORTS LARCHEVEQUE

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-324479120 · 324479120 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS LARCHEVEQUE
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324479120
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dissolved
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Limited liability company (SARL)
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1990-02-20
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5 RUE DE L'ABBAYE, 76210 GRUCHET-LE-VALASSE
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49.41A
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20
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MAT RYSShared officer / director · 6 share thisLES CAMIONS NORMANDSShared officer / director · 6 share thisSERGE PAUL FERNAND CAILLEUShared registered address · 6 share thisPOLYGONE LOGISTIQUE DE L OUESTShared registered address · 6 share thisDE LA VALLEE DE GRUCHETShared officer / director · 6 share thisCF AUTOShared registered address · 6 share thisPARC AUTOS SARLShared registered address · 6 share thisJEROME ROLAND ADRIEN HAUGUELShared registered address · 6 share thisSCI MPPShared officer / director · 6 share thisP.B.M.EShared officer / director · 6 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

1 people
NameRoleFromSource
PASCAL PAUL MARCEL MOYNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire