DOSSIERS / TRANSPORT VIP
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Company dossier

TRANSPORT VIP

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833799299 · 833799299 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
TRANSPORT VIP
fr_insee
833799299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-06
fr_insee
24 AV DENIS PAPIN, 95400 ARNOUVILLE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSPORT VIPfr_insee · 827640954 · dissolved

Companies at this address

42 total
ARNOUVILLE MANDARINdissolvedARNOUVILLE MANDARINdissolvedBENAHJI ET GAYRAUDdissolvedBERNARD CLAUDE FELIXdissolvedB-TARGETdissolvedCHEZ DANIELactiveCHEZ MAXIMdissolvedCHRISTIAN GAYRAUDactiveESTHERLINE JEANdissolvedEVAdissolvedFELYAactiveFLASH ASSAINISSEMENTdissolvedGUY PAUL BARBERAdissolvedHOBBY SLYdissolvedJANET SEKERCIYANdissolvedJEAN MARC FERNAND CARLESdissolvedJEAN-PIERRE jean-pierre DIRANYANdissolvedK3C EXPERTISE COMPTABLEactiveKAM CHIN YUactiveKASRAactive

+22 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GELESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif