DOSSIERS / DOMAN TRANSPORT
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Company dossier

DOMAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490193356 · 490193356 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMAN TRANSPORT
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490193356
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dissolved
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Limited liability company (SARL)
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2006-05-19
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AV DE BERLIN, ZA PARIS-OISE, 60126 LONGUEIL-SAINTE-MARIE
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49.41B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAUDE LEVARLETPrésident—France registry
EMMANUEL YVES ALAIN DIMPREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.L. TRANSPORTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif