DOSSIERS / TRANS PHILS
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TRANS PHILS

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883000036 · 883000036 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS PHILS
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883000036
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-22
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2023-10-20
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1 RUE DU RELAI, 08000 CHARLEVILLE-MEZIERES
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49.41B
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€15,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SAIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off