DOSSIERS / COOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUE
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Company dossier

COOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878157700 · 878157700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUE
fr_insee
878157700
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dissolved
fr_insee
Commercial company
fr_insee
2019-10-17
fr_insee
HABITATION SEGUINEAU, 97214 LORRAIN
fr_insee
49.39A
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10
fr_insee

Connections

11 links
Shared operator — likely the same administrator
UNITE SUD TRANSPORTShared officer / director · 12 share this972 DEVShared officer / director · 12 share thisIMMODEVShared officer / director · 12 share thisEPCF DEVELOPPEMENTShared officer / director · 12 share thisSOCIETE NOUVELLE DES TRANSPORTEURS ASSOCIES (SNTA)Shared officer / director · 12 share thisEFC TRANSShared officer / director · 12 share thisSOCIETE DE TRANSPORTS LORRINOISEShared officer / director · 12 share thisSODEXPRIMShared officer / director · 12 share thisCOOPERATIVE DES TRANSPORTEURS ASSOCIES (CTAS)Shared officer / director · 12 share thisSOTRANSCOShared officer / director · 12 share thisEFCTRANSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICE GASTON NELIDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVE DES TRANSPORTEURS ASSOCIES (CTAS) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100