DOSSIERS / OTM TRANSPORTS
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OTM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800703696 · 800703696 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OTM TRANSPORTS
fr_insee
800703696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-27
fr_insee
47 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
49.41B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactive

+509 more

People with significant control

1 people
NameRoleFromSource
HELENE JULIETTE DUCROUXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-16

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Dépôt de l'état des créances