DOSSIERS / SATAR TRANSPORT AGEN INDUSTRIEL
← SearchExport PDF
Company dossier

SATAR TRANSPORT AGEN INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880083779 · 880083779 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SATAR TRANSPORT AGEN INDUSTRIEL
fr_insee
880083779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-26
fr_insee
2024-01-31
fr_insee
ALL DU MARCHE NATIONAL, 47000 AGEN
fr_insee
49.41B
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

4 people
NameRoleFromSource
SOCIETE AGENAISE DE TRANSPORTS ET D'AFFRETEMENTS ROUTIERSDirecteur général déléguéFrance registry
ALEXANDRE MALAUREPrésidentFrance registry
JULIEN GARNIERPrésidentFrance registry
PRIM@EVER SERVICESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATAR TRANSPORTS AGENAIS · dissolved · name-sim 0.5) — 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