DOSSIERS / EMGE TRUCKS LOCATION
← SearchExport PDF
Company dossier

EMGE TRUCKS LOCATION

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848501664 · 848501664 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMGE TRUCKS LOCATION
fr_insee
848501664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-20
fr_insee
2024-11-27
fr_insee
1 RUE CLAUDE CHAPPE, PARC DE CRECY, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
91 SCIZEdissolvedA.B.T.R.dissolvedADAGE CONSEILdissolvedALEXIS CHRISTOPHE HARTMANNactiveARCHIVE DATA SOFTWAREdissolvedATELIER PAPYRUSdissolvedAX'STONEactiveBADAL & T.M.C.activeCFFL 1dissolvedCFFL 2dissolvedCOMPAGNIE FONCIERE ET FINANCIERE LYONNAISEdissolvedCREA-MECAdissolvedDOMAINE DE REYVILLEdissolvedD&V CONSEILSdissolvedFC CONSEILSactiveFINANCIERE DES MONTS D'ORdissolvedFONCIERE N5dissolvedGABILOOdissolvedIMMOBILIERE STORYdissolvedLABEL BOUTIQUESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GERALDINE ELODIE MARIE TORREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMGE TRUCKS DISTRIBUTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-14

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off