DOSSIERS / TRANSPORT PHILIPPE BENOIT & FILS
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TRANSPORT PHILIPPE BENOIT & FILS

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800181869 · 800181869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT PHILIPPE BENOIT & FILS
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800181869
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-05
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4 RUE ALPHONSE DAUDET, 91210 DRAVEIL
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49.41A
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY BENOITDirecteur général délégué—France registry
BEATRICE GENOUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances