DOSSIERS / INTEGRE TRANS FRANCE
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Company dossier

INTEGRE TRANS FRANCE

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840379853 · 840379853 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INTEGRE TRANS FRANCE
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840379853
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dissolved
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Limited liability company (SARL)
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2018-06-20
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10 BD GEORGES MARIE GUYNEMER, 78210 SAINT-CYR-L'ECOLE
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52.21Z
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZANA KELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Integre Trans GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-29

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire