DOSSIERS / 1 2 3 TRANSPORTS
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Company dossier

1 2 3 TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814815395 · 814815395 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
1 2 3 TRANSPORTS
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814815395
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-20
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2022-07-07
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3 CITE DES SYCOMORES, 95870 BEZONS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE LOSERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-17

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off