DOSSIERS / EMA TRANSPORTS
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EMA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832131205 · 832131205 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
EMA TRANSPORTS
fr_insee
832131205
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-22
fr_insee
RUE DES ARTISANS, LE CAMPAGNARD, 21800 QUETIGNY
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49.41A
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€3,600
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Connections

1 link
Shared operator — likely the same administrator
GEM TRANSPORTSShared officer / director · 2 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
GREGORY ANICET GUY REBOUXPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEM TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-18

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif