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LOCATIONS ET TRANSPORTS PUBLICS

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438173494 · 438173494 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LOCATIONS ET TRANSPORTS PUBLICS
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438173494
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dissolved
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Limited liability company (SARL)
fr_insee
2001-06-19
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22 RTE DE LA GARE, 78890 GARANCIERES
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49.41A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELLE PETITPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-27

medium

Politically exposed person (PEP)

MICHELLE PETIT (officer) matches PEP Michel Petit — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE PETIT (officer) matches PEP Michel Petit — Q66500991. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif