DOSSIERS / L'ECOLE DU TRANSIT OVERSEAS
← SearchExport PDF
Company dossier

L'ECOLE DU TRANSIT OVERSEAS

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882052970 · 882052970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ECOLE DU TRANSIT OVERSEAS
fr_insee
882052970
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-28
fr_insee
2022-12-20
fr_insee
51 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY COHENAdministrateur—France registry
ANTHONY BLANCDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off