DOSSIERS / REINBOLD TRANSPORTS
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Company dossier

REINBOLD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529212797 · 529212797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REINBOLD TRANSPORTS
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529212797
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dissolved
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Limited liability company (SARL)
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2011-01-04
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ESPACE EUROPORT, Zone de l' Europort, 57500 SAINT-AVOLD
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49.41A
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE HEINTZPrésident—France registry
DOMINIQUE RENE JULES ABISSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEINTZ TRANSPORTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100