DOSSIERS / TRANSFLEUVES
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TRANSFLEUVES

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-434988259 · 434988259 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSFLEUVES
fr_insee
434988259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
33 RUE DUBOIS CRANCE, 08000 CHARLEVILLE-MEZIERES
fr_insee
50.40Z
fr_insee
1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

320dissolvedAbou DIAdissolvedADHEO SERVICES CHARLEVILLEdissolvedALEXA DURANDdissolvedALTER EGOdissolvedALTERNATIVE CONSEIL ET FORMATIONdissolvedALVES NCactiveAMRIGOdissolvedANNE MARIE ZILDA DESCHAMPSdissolvedANTALIXdissolvedARBORdissolvedARDENNES EXPOS S.A.S.UactiveARDENNES FIBREactiveAURORE VANBRABANTdissolvedAVISEOS (ALARME VIDEO INCENDIE SECURITE ELECTRONIQUE OBSERVATION SYSTEM)activeAVTPdissolvedAXELLE PARISactiveBAWOBABdissolvedBELLE AU QUOTIDIENactiveBGM FACTORYactive

+91 more

People with significant control

2 people
NameRoleFromSource
ALAIN MANDOISPrésident—France registry
MICHELE DUBOISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire