DOSSIERS / COMPAGNIE DES TRANSPORTS VOYAGEURS DU MANTOIS INTERURBAINS - CTVMI
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COMPAGNIE DES TRANSPORTS VOYAGEURS DU MANTOIS INTERURBAINS - CTVMI

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438472185 · 438472185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMPAGNIE DES TRANSPORTS VOYAGEURS DU MANTOIS INTERURBAINS - CTVMI
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438472185
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active
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Simplified joint-stock company (SAS)
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2001-07-02
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54 QUAI DE LA RAPEE, 75012 PARIS 12E ARRONDISSEMENT
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82.99Z
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€3,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN HiesslerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS VOYAGEURS DU MANTOIS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100