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Company dossier

TRANSRESEAUX

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524208535 · 524208535 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSRESEAUX

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Registration524208535

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-30

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Registered address26 CHE LAMARQUE, RIVIERE DES ROCHES, 97470 SAINT-BENOIT

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Industry43.12A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CYLDRIC ALLAMELEdissolved D.L.R (DIVERS LOCATION REUNION)dissolved LANGOUSTES ET CAMBAS DES ILESdissolved RENE PAUL MAILLOTdissolved SARL EXOTIC OI AGROactive SARL LE LAGON BLEU DE BOURBONactive SNC TRANSMAT O.Idissolved TRANSMERdissolved TRANSPORT ET TERRASSEMENTdissolved TRANSSERVICES OCEAN INDIENdissolved

People with significant control

1 people

Name	Role	From	Source
CYLDRIC ALLAMELE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-16

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2022-02-16Jugement d'ouverture d'une procédure de redressement judiciaire

2022-04-06Jugement de conversion en liquidation judiciaire

2022-08-29Dépôt du projet de répartition

2022-10-05Jugement de clôture pour insuffisance d'actif