DOSSIERS / TRANSPORTS ENERGIES AVENIR SERVICES
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Company dossier

TRANSPORTS ENERGIES AVENIR SERVICES

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-900001298 · 900001298 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS ENERGIES AVENIR SERVICES
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900001298
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-26
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10 LOT PRAIRIE DE LA VAQUETTE, PETITE ROUTE D'ARLES, 13150 TARASCON
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81.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL ALAIN ROMAIN GIORDANELLADirecteur général délégué—France registry
JEREMIE JACQUES LOUIS FABREPrésident du conseil d'administration—France registry
JRMIE JACQUES LOUIS FABREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS ENERGIES AVENIR · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100