DOSSIERS / SARL TRANSPORTS GILLES
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SARL TRANSPORTS GILLES

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539188680 · 539188680 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SARL TRANSPORTS GILLES
fr_insee
539188680
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-20
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17 RUE DANIELLE CASANOVA, 76410 TOURVILLE-LA-RIVIERE
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49.41B
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€18,500
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Connections

15 links
Shared operator — likely the same administrator
TRANSPORTS PHILIPPEShared officer / director · 2 share thisCELINE FRANCE REJANE ECHIVARDShared registered address · 4 share thisSCI LES CIGOGNESShared registered address · 4 share thisGILLES MULDERShared registered address · 4 share thisSARL GUILLOT CHUPINShared officer / director · 5 share thisECURIE D'AUVILLIERShared officer / director · 5 share thisSCI LA TRAILLEREShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA SAUVOLLEShared officer / director · 5 share thisRCA-ARCHITECTESShared officer / director · 8 share thisOUISTITI MUSICShared officer / director · 8 share thisLA PETITE MECAShared officer / director · 8 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE DE LA VALETTEShared officer / director · 8 share thisRUB MY SOUL MUSICShared officer / director · 8 share thisCARDINAL IMMOBILIER 31Shared officer / director · 8 share thisSCI JULIPEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRUNO GERARD JACQUES GUILLOTPrésident—France registry
BRUNO GUILLOTPrésident—France registry
PHILIPPE ERIK RUBIOPrésident—France registry
PHILIPPE RUBIOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif