KYBE — See who's really behind any company

Company dossier

TRANSASPHALT

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448079566 · 448079566 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSASPHALT

fr_insee

Registration448079566

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated2003-05-05

fr_insee

Registered addressZI DE PETITE COCOTTE, 97224 DUCOS

fr_insee

Industry49.41B

fr_insee

Employees1

fr_insee

Share capital€300,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 B TRANSACTdissolved AEROTEK ANTILLESdissolved ARMATURE MARTINIQUAISEdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactive ASSOC POUR DEVEL DES COMPETENCESactive ASTUCE SARLdissolved CARAIBE PROMOTION INVESTISSEMENTdissolved CARAIBES GOUTTIERESdissolved CAT ' ALIZESactive CHAUWONGdissolved CREA'PULSactive DESTINY CARSactive DISTRI-DISCOUNTdissolved EFE ELECTRICITEdissolved ELECT SECURITEdissolved ELODIE IBORactive FLOREAL SOLAR PROD.dissolved FRANCK LOUIS GANDOLFOdissolved FROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolved GARAGE PIERRE LORNEdissolved

+43 more

People with significant control

1 people

Name	Role	From	Source
DANIEL FRANCOIS DELBLOND	Directeur général	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT D'ASPHALT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100