DOSSIERS / LOCATION TRUCKS SERVICES
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LOCATION TRUCKS SERVICES

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535206569 · 535206569 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOCATION TRUCKS SERVICES
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535206569
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dissolved
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Limited liability company (SARL)
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2011-10-10
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1839 CHE Bas de Grézan, 30000 Nîmes
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77.12Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK PIERRE GARAYTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALES TRUCKS SERVICES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100