DOSSIERS / TRANSCOMET-EDEN DEMENAGEMENTS
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Company dossier

TRANSCOMET-EDEN DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519656904 · 519656904 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRANSCOMET-EDEN DEMENAGEMENTS
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519656904
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dissolved
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Limited liability company (SARL)
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2010-01-22
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21 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
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49.41B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL CYRIL ABRAHAM SASSI SEBAGPrésident—France registry
MICKAEL SEBAGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

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 (EDEN DEMENAGEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif