DOSSIERS / TRANSPORT 2000
← SearchExport PDF
Company dossier

TRANSPORT 2000

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491911053 · 491911053 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
TRANSPORT 2000
fr_insee
491911053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-14
fr_insee
2023-09-29
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
49.41B
fr_insee
€4,000
fr_insee

Companies at this address

1,041 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

Connections

11 links
Shared operator — likely the same administrator
GUICHET PROXI +Shared officer / director · 12 share thisTRANSPOMANIAShared officer / director · 12 share thisE-CODINGShared officer / director · 12 share thisN2ST TRANSPORTSShared officer / director · 12 share thisDIY TRANSPORTShared officer / director · 12 share thisCONTROLE TECHNIQUE ST MARCELLINShared officer / director · 12 share thisTAXI TRANSPORTShared officer / director · 12 share thisBTP SERVICESShared officer / director · 12 share thisSTOTECShared officer / director · 12 share thisGUMBALLSTARShared officer / director · 12 share thisNEW BATIMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMBA TOUREPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIY TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-21

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer