KYBE — See who's really behind any company

Company dossier

SARL TRANSFIM

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489563494 · 489563494 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL TRANSFIM

fr_insee

Registration489563494

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-04-11

fr_insee

Dissolved2021-01-21

fr_insee

Registered address7 RUE DES ECOLES, 51390 GUEUX

fr_insee

Industry68.31Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

FINANCIERE DU LACdissolved PHILIPPE PIERRE GABRIEL LINSALEdissolved SCI GOTHIMM 4dissolved SCI GOTHIMM 5dissolved SCI SNOWSUNdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK CALASCIBETTA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-07-16Jugement de plan de redressement

2014-01-08Dépôt de l'état des créances

2020-03-10Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2021-01-20Jugement de clôture pour insuffisance d'actif

2021-01-21Dissolved / struck off