DOSSIERS / TMGT LOGISTIQUE
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Company dossier

TMGT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812290955 · 812290955 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TMGT LOGISTIQUE
fr_insee
812290955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-02
fr_insee
2022-11-18
fr_insee
164 BD DE GRAVILLE, 76600 LE HAVRE
fr_insee
52.10B
fr_insee
€10,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACH CONSTRUCTION NAVALEdissolvedAT DUCHESNE BOSSIERE NORMANDactiveATELIER ET CHANTIER DU HAVREactiveAXS ANALYSE DE STRUCTURESdissolvedCLARTYS LOGISTICSdissolvedELITE LE HAVREactiveFL POWER TECH FRANCEdissolvedFOURE LAGADECdissolvedFOURE LAGADECdissolvedFOURE LAGADEC ATLANTIQUEdissolvedFOURE LAGADEC CHARENTE MARITIMEdissolvedHOLDING FELIX FAUREdissolvedHOLDING MANAGEMENT TEAMdissolvedSCI CHURCHILLactiveSCI RAVERATdissolvedSOCIETE CIVILE GARIBALDIactiveTRANS OCEAN SHIPPINGdissolved

People with significant control

1 people
NameRoleFromSource
IVAN CHESNELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off