DOSSIERS / TRANSIAPORT
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Company dossier

TRANSIAPORT

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830817987 · 830817987 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRANSIAPORT
fr_insee
830817987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-10
fr_insee
14 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
52.29B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MSPORTSdissolved4 LINKdissolved60 000 REBONDS HAUTS DE FRANCEactiveA3BTPdissolvedAB INDUSTRIEactiveACADIS SPORTS ACADEMYactiveACCENT COMMUNICATIONdissolvedADAPPdissolvedADIFTECactiveAD'MISSIONS SUPPORT ET ASSISTANCEdissolvedAEDIFICactiveAESactiveAGM & PLUS FRANCE EXPORTactiveALL DESTOCdissolvedAMELIE MARIE DESTAILLEURSdissolvedANAAdissolvedANARCHY DRINKSdissolvedANASTASIA CHARLOTTE KUREKdissolvedANSARA PHARMACAREdissolvedANTOINE LOCHETactive

+201 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE TILMANTPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer