DOSSIERS / CTS CAB TRANSPO SERVICE
← SearchExport PDF
Company dossier

CTS CAB TRANSPO SERVICE

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818058075 · 818058075 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CTS CAB TRANSPO SERVICE
fr_insee
818058075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-28
fr_insee
2021-03-26
fr_insee
40 RUE GEORGES CLEMENCEAU, 25200 MONTBELIARD
fr_insee
49.39B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE MIHALACHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 2019-01-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off