DOSSIERS / TRANSPORTS ANTHONY
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TRANSPORTS ANTHONY

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494328669 · 494328669 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS ANTHONY
fr_insee
494328669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-22
fr_insee
BD DE L ESPERANCE, 14123 CORMELLES-LE-ROYAL
fr_insee
49.41B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSPORTS ANTHONYfr_insee · 814458907 · dissolved

Companies at this address

20 total
2JBdissolvedALAIN JEAN-DANIEL RIOUdissolvedAMERICAN TRAIDING POSTdissolvedAUDIT EXPERTISE FORMATIONdissolvedBENOIT FLORENT KACZMAREKdissolvedBIERE POUSSETdissolvedCECILIA ANNIE NADEGE BAEHRELdissolvedCLINIPACdissolvedCREAVALLEYactiveINNOV'ECOactiveLOCAT ESPACES TEMPOR NEGOCES ARCHIVAGESdissolvedLOGISTIWEBactiveMSC CONSTRUCTION METALLIQUEdissolved[ND]dissolved[ND]dissolvedSCL CL.LMdissolvedSERVICHEZMOIactiveSOCIETE PRESTATIONS ELECTRONIQUE QUALITEactiveVILTALIAactive

People with significant control

1 people
NameRoleFromSource
ANTHONY DOMINIQUE PHILIPPE SELLAMINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif