DOSSIERS / TRANSKEO T11
← SearchExport PDF
Company dossier

TRANSKEO T11

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814900031 · 814900031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSKEO T11
fr_insee
814900031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-25
fr_insee
266 AV DU PRESIDENT WILSON, IMMEUBLE LE STADIUM, 93210 SAINT-DENIS
fr_insee
49.31Z
fr_insee
50
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARTEMIS GROUPdissolvedARTEMIS MOBILE SECURITYdissolvedARTEMIS TECHNOLOGYdissolvedKEOLIS 2024activeKEOLIS COMPAGNIE DU METRO DU GRAND PARIS - LIGNES 16/17activeKEOLIS CONTROLE ET HUMANISATIONdissolvedKEOLIS ORLY AIRPORTdissolvedKEOLIS ORLY RUNGISdissolvedKEOLIS VELIZYdissolvedKORRIVAactiveSOCIETE DE TRANSPORTS ET D EXPLOITATION FRANCILIEN POUR L INTERMODALITE - EN ABREGE STEFIMdissolvedSTRETTOactiveTRANSBUSEVRYdissolvedTRANSKEO T12-T13dissolvedTRANSPORTS INTERCOMMUNAUX SEINE SENART ESSONNEactive

People with significant control

1 people
NameRoleFromSource
YOUENN DUPUISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSKEO T12-T13 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100