DOSSIERS / CELLULE ORGANISATION TRANSPORTS (COT)
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CELLULE ORGANISATION TRANSPORTS (COT)

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793733916 · 793733916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELLULE ORGANISATION TRANSPORTS (COT)
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793733916
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dissolved
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Limited liability company (SARL)
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2013-06-21
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10 CHE DE LA PLAINE, 31770 COLOMIERS
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49.41A
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10
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE RUIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELLULE ORGANISATION LOGISTIQUE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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