DOSSIERS / TRANSPORTS MATHIEU
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Company dossier

TRANSPORTS MATHIEU

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502211956 · 502211956 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
TRANSPORTS MATHIEU
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502211956
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dissolved
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Simplified joint-stock company (SAS)
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2008-01-28
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2020-12-09
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26 RUE DU VIEUX MOULIN, 54420 SAULXURES-LES-NANCY
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49.41A
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€746,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE DROUINDirecteur général déléguéFrance registry
JEAN-PHILIPPE MATHIEUDirigeantFrance registry
CLAUDE MATHIEUPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS MATHIEU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-02

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off