DOSSIERS / LEROY MAICHE TRANSPORT
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Company dossier

LEROY MAICHE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507713246 · 507713246 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEROY MAICHE TRANSPORT
fr_insee
507713246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-20
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
49.41B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

1 people
NameRoleFromSource
SUBASEELAN NagarasaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

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