DOSSIERS / COTRAG TRANSPORTS
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Company dossier

COTRAG TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851190546 · 851190546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTRAG TRANSPORTS
fr_insee
851190546
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dissolved
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Limited liability company (SARL)
fr_insee
2019-05-28
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5 B RUE SAINT LEON, 54000 NANCY
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52.29B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2LOCdissolvedAUTO ECOLE NICOLE LLERENAdissolvedAZ POIDS LOURDSactiveB-FASTdissolvedCAP 88dissolvedCODEdissolvedCOLVEMAT BOURGOGNEactiveCOLVEMAT RHONE-ALPESdissolvedCOLVEMAT SERVICESactiveCOLVEMAT SUDactiveCOURTAGE ASSURANCESactiveCREALOGactiveDESIGN ASSURANCESdissolvedEMOLOGdissolvedETABLISSEMENTS ANTOINEdissolvedE-VO AGRIdissolvedFINANCIERE FD EN ABREGE FFDdissolvedGROUP SAVTA TRADINGactiveHAAG SERVICESdissolvedMONT BLANC POIDS LOURDSactive

+32 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MICHELPrésident—France registry
FABIEN JEROME COMBRONDEPrésident—France registry
guillaume AGENEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100