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Company dossier

TRANSBAT 69

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428880603 · 428880603 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTRANSBAT 69

fr_insee

Registration428880603

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-05

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Registered address2 RUE PIERRE MENDES FRANCE, 69120 VAULX-EN-VELIN

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Industry68.20B

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Share capital€1,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

E-TRECKdissolved GAREXdissolved LE FOURGON DES ALPESdissolved MTBdissolved ODJ LOGISTICSactive PARIS-LOGdissolved RESEAU BESSON 42dissolved SAS RESEAU BESSONactive SCI TRANSBAT 11dissolved SCI TRANSBAT 31dissolved SCI TRANSBAT 34dissolved SCI TRANSBAT 65dissolved SCI TRANSBAT 81dissolved SCI TRANSBAT 82dissolved SCI TRANSBAT 94dissolved SCI TRANSRUPEdissolved TRANSBAT 13dissolved TRANSBAT 26dissolved TRANSBAT 42dissolved TRANSBAT 59active

+7 more

People with significant control

3 people

Name	Role	From	Source
E-TRECK	Dirigeant	—	France registry
ODJ LOGISTICS	Dirigeant	—	France registry
MICHEL BESSON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSBAT 13 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100