DOSSIERS / TRANSIT CONNEXION SERVICES
← SearchExport PDF
Company dossier

TRANSIT CONNEXION SERVICES

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897551131 · 897551131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSIT CONNEXION SERVICES
fr_insee
897551131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-24
fr_insee
Qrt la Tracee, 97213 Gros-Morne
fr_insee
52.29B
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE MARC-ELIE JEAN RELOUZATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSIT CONNEXION TP · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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