DOSSIERS / LE TRANSAT
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Partnership dossier

LE TRANSAT

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-04
KYBE ID: FR-350203170 · 350203170 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LE TRANSAT
fr_insee
350203170
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dissolved
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General partnership (SNC)
fr_insee
1989-04-04
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2023-06-02
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4 QUAI DU PORT CIGUET, 44490 LE CROISIC
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55.3A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI LE TRANSATShared officer / director · 4 share thisLA PAILLOTEShared officer / director · 4 share thisSCI LES SARMENTSShared officer / director · 4 share thisGISELLE ASCOETShared registered address · 7 share thisMICHEL HENRI LEON GUILLARDShared registered address · 7 share thisSCI LE TRANSATShared registered address · 7 share thisVERONIQUE JOELLE GROSVALETShared registered address · 7 share thisLES GLACIERESShared registered address · 7 share thisLA MELODIE D'AELShared registered address · 7 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
ANNIE MARTHE GENSACAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE TRANSAT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off