KYBE — See who's really behind any company

Company dossier

TM TRANSPORT 91

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823514591 · 823514591 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTM TRANSPORT 91

fr_insee

Registration823514591

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-11-04

fr_insee

Dissolved2019-07-24

fr_insee

Registered address28 RTE DE VERSAILLES, 91160 CHAMPLAN

fr_insee

Industry49.41B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abygaelle Mathiasinactive ARC BATIMdissolved BAKARY SACKOdissolved BLANDINE RENEE LUCIE JACOBEdissolved EDEN MANAGEMENTdissolved FF TRANSPORTSdissolved GILLES JEAN ANDRE BERTHELOTactive LOAN LAM CHAUdissolved MOURAD ALLALIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved Oceane Rebouxactive PASCAL OMER MATHIASINdissolved PETER CHARLESactive PHILIPPE POUZERGUESdissolved SIHAME ESSNABIdissolved

People with significant control

1 people

Name	Role	From	Source
THOMAS LENORMAND	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-07-24Dissolved / struck off