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Company dossier

TRANSPORT RG

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794383794 · 794383794 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSPORT RG

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Registration794383794

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-07-22

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Registered address4 RUE DU MARECHAL JOFFRE, 77410 CLAYE-SOUILLY

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Industry49.41B

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Share capital€9,500

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Companies at this address

15 total

ANNE MARIE PUECHdissolved ANNE ROUFFIACdissolved AURELIE COLLIGNONdissolved BERNARD CHABRIERdissolved FELLA NABIHA LOUGHREIT KEBAILIactive GERARD CALVETdissolved LA DENT DE LA MERactive MADELEINE LONGUEVILLEdissolved [ND]active PHUOC ANNE EMILIE LEactive POKE CLAYEactive ROTI SHOPdissolved SCI JOFFREdissolved SCM KINE JOFFREdissolved

Connections

1 link

Shared operator — likely the same administrator

ACL TRANSPORTSShared officer / director · 2 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
RODRIGO MANUEL CRISTOVAO GUERRA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACL TRANSPORTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100