DOSSIERS / TRANS BENNES ORGANISATION
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Company dossier

TRANS BENNES ORGANISATION

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-345035091 · 345035091 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
TRANS BENNES ORGANISATION
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345035091
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dissolved
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Public limited company (SA)
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1991-07-01
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RTE DE MONCONTOUR, 86110 MIREBEAU
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45.1A
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€38,112
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Connections

9 links
Shared operator — likely the same administrator
LITRANSShared registered address · 3 share thisEUROPE PISCINE ORGANISATION SAShared registered address · 3 share thisDIAPAShared officer / director · 8 share thisHARDY BALIATShared officer / director · 8 share thisSCI HARPINShared officer / director · 8 share thisDADIShared officer / director · 8 share thisSCI FLEURShared officer / director · 8 share thisSCI LES MIMOSASShared officer / director · 8 share this2 I H PShared officer / director · 8 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
NameRoleFromSource
DIDIER HARDYDirecteur général—France registry
LINE MARYSE NIVELLEDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif