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Company dossier

DEGERLAND TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831097183 · 831097183 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDEGERLAND TRANSPORTS

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Registration831097183

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-24

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Dissolved2020-12-10

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Registered address11 AV DE LA REPUBLIQUE, 11-13, 69200 VENISSIEUX

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Industry49.41A

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Share capital€15,360

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A P DIFFUSIONactive BERSIMdissolved BOURGUIGNON CLOTURESdissolved CELENAdissolved DEMACE TRANSPORTSdissolved DESTOCKS SPORTactive ECOREALdissolved EPSAdissolved EURL TURBOMECANICdissolved FIERTECH FOURNITURES INDUSTRIELLESdissolved FINANCIERE 2Tdissolved FORMAPLUS 3Bdissolved GARAGE LA TOTALEdissolved GARAGE PACHAMdissolved G.M.G IMPORT EXPORTdissolved LINA IMMOBactive MAX AVENTURE DEVELOPPEMENTdissolved MONTE MEUBLES MESSdissolved [ND]dissolved NLactive

+10 more

People with significant control

1 people

Name	Role	From	Source
LOHOURY BAI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGERLAND · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

3 events

2020-02-11Jugement d'ouverture de liquidation judiciaire

2020-12-10Jugement de clôture pour insuffisance d'actif

2020-12-10Dissolved / struck off