DOSSIERS / TRAIN'S
← SearchExport PDF
Company dossier

TRAIN'S

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-485119853 · 485119853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAIN'S
fr_insee
485119853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
2013-06-05
fr_insee
2 RUE CHAUFFOUR, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE LUDMANNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TRAIN'S · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off