DOSSIERS / TRANSPORTS DENEQUE MARCHANDISES - TDM
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Company dossier

TRANSPORTS DENEQUE MARCHANDISES - TDM

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809412539 · 809412539 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS DENEQUE MARCHANDISES - TDM
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809412539
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-12
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A RUE JEAN MONNET, 28630 FONTENAY-SUR-EURE
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49.41B
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€19,000
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Connections

13 links
Shared operator — likely the same administrator
JOLIShared officer / director · 4 share thisSCI DE LA RUE PAUL LANGEVINShared officer / director · 4 share thisLA COMBRAYSIENNE N°33Shared officer / director · 4 share thisSCI PARIS 16Shared officer / director · 12 share thisGROUP FORESTIER D'ANGERVILLE LA CAMPAGNEShared officer / director · 12 share thisSCI JESSICAShared officer / director · 12 share thisLORD DRIVERShared officer / director · 12 share thisSCI LES AMARELYSShared officer / director · 12 share thisINTER SERVICES TRANSPORTSShared officer / director · 12 share thisSCI MARIEShared officer / director · 12 share thisSCI FMPPShared officer / director · 12 share thisSCI NORD TOURAINEShared officer / director · 12 share thisSARL LA MEUNIERE DU BOULANGERShared officer / director · 12 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

2 people
NameRoleFromSource
YOHAN DENEQUEDirecteur général délégué—France registry
MARYSE MEUNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-05

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif