DOSSIERS / TRANSPORT EMS
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Company dossier

TRANSPORT EMS

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838723500 · 838723500 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORT EMS
fr_insee
838723500
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-11
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2024-02-06
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2 IMP HENRI BARBUSSE, 38120 SAINT-EGREVE
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49.41A
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE MICHEL ANDRE OUGIERDirecteur général délégué—France registry
EDDY BALDUCCIPrésident du conseil d'administration—France registry
MATHIEU DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off