DOSSIERS / TRANSPORTS ENERGIES AVENIR
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Company dossier

TRANSPORTS ENERGIES AVENIR

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878205442 · 878205442 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS ENERGIES AVENIR
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878205442
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-18
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10 LOT PRAIRIE DE LA VAQUETTE, PETITE ROUTE D'ARLES, 13150 TARASCON
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49.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE JACQUES LOUIS FABREDirecteur général délégué—France registry
CYRIL ALAIN GIORDANELLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS ENERGIES AVENIR SERVICES · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100