DOSSIERS / OTP TRANSPORT
← SearchExport PDF
Company dossier

OTP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894607696 · 894607696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OTP TRANSPORT
fr_insee
894607696
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-03
fr_insee
2022-09-07
fr_insee
35 RUE DE GOMEL, 63100 CLERMONT-FERRAND
fr_insee
49.41B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOANN SCHUMACHERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARI TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off