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Company dossier

TRANSPORT DETOURVILLE

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832588941 · 832588941 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT DETOURVILLE

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Registration832588941

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-13

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Dissolved2025-01-29

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Registered address54 RUE RASPAIL, 69150 DECINES-CHARPIEU

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Industry49.41B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2Sdissolved ACTIVIT&SANTEactive ADS DEVELOPPEMENTactive A R E E Lactive ASSUR'AVENIRactive B F B ENTREPRISE EN ABREGE B F Bactive CIBOVINOdissolved DB PROPRETEdissolved DECIBEL- ECOLE DE MUSIQUEactive DYNASTYdissolved F 7dissolved KL INVESTISSEMENTdissolved L.C.B.dissolved L.S. IMMOBILIERdissolved [ND]dissolved NICOLAS XENAKISdissolved PUBLI CONCEPT COMMUNICATION GRAPHIQUEdissolved SOCIETE CIVILE IMMOBILIER GINAdissolved TRANSPORTS DAHANdissolved

People with significant control

1 people

Name	Role	From	Source
ANTAR-AL-BARRY BOUGHANEMI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-12-13Jugement d'ouverture de liquidation judiciaire

2023-05-09Dépôt de l'état des créances

2025-01-29Jugement de clôture pour insuffisance d'actif

2025-01-29Dissolved / struck off