DOSSIERS / COMPAGNIE DE MANUTENTION ET DE TRANSPORT
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Company dossier

COMPAGNIE DE MANUTENTION ET DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388315251 · 388315251 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DE MANUTENTION ET DE TRANSPORT
fr_insee
388315251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-03
fr_insee
GILLOT, 97438 SAINTE-MARIE
fr_insee
49.41A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AERO CLUB ROLAND GARROSactiveANNE MARIE TROILLARDdissolvedASSOC AMICALE POMPIERS GILLOTactiveASSOCIATION BOURBON FRUITdissolvedBATARIdissolvedCLUB HIPPIQUE DE BOURBONactiveCOMITE SOCIAL ET ECONOMIQUEactiveDISTRIBUTION ASSISTANCE TRANSPORTdissolvedEDWIGE LAURENTdissolvedGEL SERVICEdissolvedGFA DE GILLOTdissolvedGIE REUNION RESEAU REGIONALdissolvedGIE TAXIS DE L'AEROPORTdissolvedGILLOT AIR TRANSITdissolvedGRPT PETROLIER AVITAILLEMENT GILLOTdissolvedHELI-REUNIONdissolvedHOME SERVICEdissolvedHUBERT MICHEL DALLEAUdissolvedJOHNY PIERRE FURIAdissolvedJ.R.M. CARRIERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ENGUEHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif