DOSSIERS / CONFORT TRANSPORT
← SearchExport PDF
Company dossier

CONFORT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852598770 · 852598770 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONFORT TRANSPORT
fr_insee
852598770
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-19
fr_insee
2021-05-12
fr_insee
101 AV DU GENERAL LECLERC, CHEZ ABC-LIV, 75014 PARIS 14
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA CisseAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off