DOSSIERS / TRANS COTE D AZUR
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Company dossier

TRANS COTE D AZUR

FRANCE · COMPANY · INCORPORATED 1995-07-28
KYBE ID: FR-388233173 · 388233173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANS COTE D AZUR
fr_insee
388233173
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-07-28
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20 QUAI SAINT-PIERRE, 06400 CANNES
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50.10Z
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6
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAL THIERRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMT COTE D'AZUR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100