DOSSIERS / CFTRANS
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Company dossier

CFTRANS

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819794108 · 819794108 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CFTRANS
fr_insee
819794108
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-19
fr_insee
1 RTE DES DURANDIERES AU BOIS ROUY, 28240 SAINT-MAURICE-SAINT-GERMAIN
fr_insee
49.41A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC PHILIPPEDirecteur général délégué—France registry
CHRISTOPHE MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif