DOSSIERS / HERPIN TRANSPORTS
← Search
Company dossier

HERPIN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478491574 · 478491574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HERPIN TRANSPORTS
fr_insee
478491574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-16
fr_insee
2024-07-19
fr_insee
19 RUE SAINT-PIERRE, 11100 MONTREDON-DES-CORBIERES
fr_insee
49.41B
fr_insee
6
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD JEAN-LOUIS BOUSQUIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERPIN TRANSPORTS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off