DOSSIERS / TOP TRANS 34
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TOP TRANS 34

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750010431 · 750010431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP TRANS 34
fr_insee
750010431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-13
fr_insee
2022-05-23
fr_insee
74 RUE RENE LAENNEC, CITE LES PINS BAT E, 34090 MONTPELLIER
fr_insee
49.41B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMAA BAHIAdministrateur—France registry
MOHAMED BAHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSTOP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off