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Company dossier

TRANSARC 21

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753107671 · 753107671 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSARC 21

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Registration753107671

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-03

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Dissolved2019-07-30

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Registered address11 BD DE BROSSES, 21000 DIJON

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Industry49.39B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERTRAND YVES XAVIER FABREactive BRESSE REVERMONTdissolved FABRE - MAITREPIERREactive FINANCIERE JFCdissolved GREEN PLANETEdissolved JEAN MICHEL BOUAULTdissolved MATTHIEU JEAN HENRI MAITREPIERREactive [ND]active [ND]dissolved SCI KINE DE BROSSESdissolved TRANSARC BOURGOGNE FRANCHE-COMTEactive TRANSARC SERVICESactive TRANSARC TOURISMEactive TRANSPORTS AUTOCARS ROBERT CREDOZ TRANSARCactive V PLANCHETTEdissolved

People with significant control

1 people

Name	Role	From	Source
DAMIEN ANDRE RAMEAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSARC 25 · dissolved · name-sim 0.71) — 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

2019-07-30Dissolved / struck off