DOSSIERS / TRANSPORTS TRANSEO
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Company dossier

TRANSPORTS TRANSEO

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752708735 · 752708735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS TRANSEO
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752708735
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-12
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423 RUE DU HAUT DE SAINGHIN, CRT 4, 59273 FRETIN
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49.41A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC DEJODEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOAD TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100