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Company dossier

GEM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788901296 · 788901296 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEM TRANSPORTS

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Registration788901296

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-25

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Registered address10 BD DU CHAMP AUX METIERS, 21800 QUETIGNY

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Industry49.42Z

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Share capital€3,600

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Companies at this address

3 total

MARIE FRANCE MADELEINE BAUDOUINdissolved MC2dissolved

Connections

3 links

Shared operator — likely the same administrator

EMA TRANSPORTSShared officer / director · 2 share this MARIE FRANCE MADELEINE BAUDOUINShared registered address · 3 share this MC2Shared registered address · 3 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

1 people

Name	Role	From	Source
GREGORY ANICET GUY REBOUX	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-07

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2019-05-07Jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-25Jugement de conversion en liquidation judiciaire