DOSSIERS / SOC LOGIS TRANS TP
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Company dossier

SOC LOGIS TRANS TP

FRANCE · COMPANY · INCORPORATED 1991-01-24
KYBE ID: FR-380720722 · 380720722 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC LOGIS TRANS TP
fr_insee
380720722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-24
fr_insee
2024-06-28
fr_insee
37 RUE DE LA FONTAINE, 91130 RIS-ORANGIS
fr_insee
60.2L
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B.A.I.E.dissolvedCHANTAL LEROUXdissolvedDIAGNOSTIC CONSEIL HUMIDITEdissolvedGROUPE I DECORdissolvedJEAN JACQUES JEUDYdissolvedLES 2 LIONSactiveL'EVEILactiveMONIQUE RAFFESTINdissolvedMORAD BENMOHAMEDdissolvedNATHALIE SCAGNIdissolvedONLE PUBLICITEdissolvedRESTO PROPdissolvedSAISIE INFORMATIQUEactiveSCI DU PARADISIERdissolvedSMAIL SARLdissolvedSOC NOUVELLE ENTRETIEN REAL BATIMENTdissolvedSTE D'EXPLOITATION SO.GE.SAdissolvedT A A SARLactiveTIME ASSISTANCEdissolvedTIME CONTROLEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
M AUTIER JEAN DENISDirigeant—France registry
M AFONSO LUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off