DOSSIERS / SATAR TRANSPORTS AGENAIS
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SATAR TRANSPORTS AGENAIS

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811060060 · 811060060 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SATAR TRANSPORTS AGENAIS
fr_insee
811060060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
2020-02-26
fr_insee
ALL DU MARCHE NATIONAL, 47000 AGEN
fr_insee
49.41A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BLANCHER 66 SARLdissolvedBLANCHER PROVENCE COTE D'AZURdissolvedCERDAGNEdissolvedEXPRIMISdissolvedINSECO INVESTISSEMENTactiveINTERNATIONAL SERVICE CONSEILactiveMUM'S INVESTISSEMENTdissolved[ND]activePRIMAVERdissolvedPRIMEVER ILE DE FRANCE LOGISTIQUEactivePRIMEVER IMMOdissolvedPRIMEVER IMMO NANTESdissolvedPRIMEVER INTERNATIONALactivePRIMEVER LOCATIONdissolvedPRIMEVER LOGISTIQUE SUD OUESTactivePRIMEVER MEDITERRANEEdissolvedPRIMEVER TRANSPORT ROUSSILLONactivePRODUCTION 47activeSATAR IMMOdissolvedSATAR TRANSPORT AGEN INDUSTRIELdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MALAUREPrésident—France registry
REMY GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATAR TRANSPORT AGEN INDUSTRIEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off