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Company dossier

TRANSPORTS MATHIEU BASCO-LANDES

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821255882 · 821255882 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSPORTS MATHIEU BASCO-LANDES

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Registration821255882

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-01

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Registered address1075 CHE DE BELLEGARDE, 40140 MAGESCQ

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Industry49.41B

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Employees20

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Share capital€16,000

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Companies at this address

4 total

FABIEN FERREIRAactive PATRICE LAURENT TILLIERactive SCI CROZATactive

Connections

3 links

Shared operator — likely the same administrator

SCI CROZATShared registered address · 4 share this PATRICE LAURENT TILLIERShared registered address · 4 share this FABIEN FERREIRAShared registered address · 4 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

Name	Role	From	Source
JEAN-PHILIPPE MATHIEU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS MATHIEU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100