DOSSIERS / TRANSCOMENERGY
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Company dossier

TRANSCOMENERGY

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808889851 · 808889851 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSCOMENERGY
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808889851
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-13
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17 RUE DES FRERES GARNIER, ZI DE LA DAME HUGUENOTTE, 52000 CHAUMONT
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53.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAE AL HOMRANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle