DOSSIERS / FRANCO MAGHREBINE DE TRANSPORT
← SearchExport PDF
Company dossier

FRANCO MAGHREBINE DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-447719352 · 447719352 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
FRANCO MAGHREBINE DE TRANSPORT
fr_insee
447719352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-10
fr_insee
2017-04-13
fr_insee
2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE 15
fr_insee
77.34Z
fr_insee
€54,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTA CONSULTdissolvedALVIMAXdissolvedARLIMOdissolvedAUDITREIZEdissolvedBE THE CHANGEdissolvedCAVAILLON AVENIR SANTEdissolvedCONCILIUM IMMOBILIER & PATRIMOINEdissolvedDEBORAHdissolvedDIVEINTARdissolvedFOS-MANU-TRACTIONdissolvedGLOBALCOM DIFFUSIONdissolvedH.PS. (HAUTE PROTECTION SECURITE)dissolvedIMJ INVESTISSEMENTdissolvedLA MAISON DU SOINdissolvedLE GUIDE DES CROISIERES.COMdissolvedLITTORAL INVESTdissolvedMARIPOSA CONSEILSdissolvedMONTE CRISTOdissolvedNUMA WORLD SUCCESSdissolvedOPTIMUM PMEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE VINCENTAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCO MAGHREBINE DE NEGOCE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off