KYBE — See who's really behind any company

Company dossier

TPO TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482925526 · 482925526 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTPO TRANSPORTS

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Registration482925526

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-06-21

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Registered addressRUE DE L'AVENIR, LA CARRIE, 72650 LA MILESSE

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Industry49.41B

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Employees3

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

GLACE TECHdissolved SO. CO. MI. GLACE TECHdissolved TRAVAUX PUBLICS DE L'OUESTdissolved TRAVAUX PUBLICS DE L'OUEST-PIOTdissolved

People with significant control

1 people

Name	Role	From	Source
CESAR TRIFAULT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIFAULT TRANSPORTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100