DOSSIERS / TRANSPORT PRESTIGE EXCELLENCE
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Company dossier

TRANSPORT PRESTIGE EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820867372 · 820867372 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT PRESTIGE EXCELLENCE
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820867372
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-10
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9 RUE DES PRIMEVERES, 77230 VILLENEUVE-SOUS-DAMMARTIN
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49.32Z
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
NOEL ELOYShared registered address · 4 share thisSASU HOME PARKShared registered address · 4 share thisDJEMO FEJZULOVShared registered address · 4 share thisEVASIOShared officer / director · 6 share thisFLEET PARISShared officer / director · 6 share thisSASU HOME PARKShared officer / director · 6 share thisDJ PILOTEShared officer / director · 6 share thisHORIZON DRIVEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DJEMO FejzulovPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif