DOSSIERS / TRANS COOP HAVRAISE
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Company dossier

TRANS COOP HAVRAISE

FRANCE · COMPANY · INCORPORATED 1988-05-09
KYBE ID: FR-344723481 · 344723481 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANS COOP HAVRAISE
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344723481
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dissolved
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Commercial company
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1988-05-09
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15 RTE DES ENTREPRISES, 76700 GONFREVILLE L'ORCHER
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49.41A
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEMAITREDirigeant—France registry
SERGE WAEFFLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

medium

Politically exposed person (PEP)

PHILIPPE LEMAITRE (officer) matches PEP Philippe Lemaître — Q66501479. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif