DOSSIERS / COOPERATIVE DES TRANSPORTEURS DU SUD
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Company dossier

COOPERATIVE DES TRANSPORTEURS DU SUD

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885184879 · 885184879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVE DES TRANSPORTEURS DU SUD
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885184879
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dissolved
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Limited liability company (SARL)
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2020-07-15
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QUA ESCARVAILLE, 97211 RIVIERE-PILOTE
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52.29B
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6
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE FRANCOIS ADENET-LOUVETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TRANSPORTEURS ASSOCIES DU SUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100