DOSSIERS / TRAVAUX TRANSPORT MANUTENTION
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Company dossier

TRAVAUX TRANSPORT MANUTENTION

FRANCE · COMPANY · INCORPORATED 1998-04-28
KYBE ID: FR-419078084 · 419078084 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
TRAVAUX TRANSPORT MANUTENTION
fr_insee
419078084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-28
fr_insee
RUE ALFRED LUMIERE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
38.11Z
fr_insee
0
fr_insee
€100,943
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE FEMMESdissolvedALARM'ELECdissolvedALB AVENIRdissolvedBUS MAINTENANCEactiveC4 SARLdissolvedCARIBBEAN GRAPHICdissolvedCENTRE CARIBEEN DE DISTRIBUTIONactiveCOCOYERdissolvedCOMPAGNIE ANTILLAISE VACANCES LOISIRSdissolvedDIDYdissolvedDIRECT ALUdissolvedEKODISdissolvedELECTRO ASSISTANCEdissolvedENTREPRISE CARIBEENNE DES EAUXdissolvedEURL KARUCAZ CONSTRUCTIONdissolvedFLOORINGactiveFOR'DEVELOPPEMENTdissolvedFV GUADELOUPEdissolvedGILLES RENE SADDIERdissolvedHENRI-IMMOactive

+37 more

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CARIBEENNE DE TRAVAUX PUBLICSShared officer / director · 7 share thisVEZOUShared officer / director · 7 share thisCOCOYERShared officer / director · 7 share thisVAL EXPRESSShared officer / director · 7 share thisSOCIETE DE TRAVAUX GENERAUXShared officer / director · 7 share thisVAITILUMShared officer / director · 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

2 people
NameRoleFromSource
ANDY SYLVAIN VAITILINGONPrésident—France registry
CAMILLE VAITILINGONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2018——€1,586,306—
2017——€1,079,719—
2016——€1,023,291—
2015€645,118€-249,201€1,330,547—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire