DOSSIERS / TRANSPEED LOGISTIKS
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Company dossier

TRANSPEED LOGISTIKS

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838045961 · 838045961 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPEED LOGISTIKS
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838045961
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-09
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20 RUE DES BERGERES, 91940 LES ULIS
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49.41B
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€45,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE-SORIN BLAJANPrésident du conseil d'administration—France registry
SEMOGNINOUN DESIRE ATHANASE GUEHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle