DOSSIERS / TRANS D.M
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TRANS D.M

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898888169 · 898888169 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS D.M
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898888169
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-03
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761 AV JEAN JAURES, 77550 MOISSY-CRAMAYEL
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49.41B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire