DOSSIERS / TRANSPORTS LOURDS BANDJE
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Company dossier

TRANSPORTS LOURDS BANDJE

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900965724 · 900965724 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS LOURDS BANDJE
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900965724
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-30
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9 RTE DE LONGEVILLE, 55000 BAR-LE-DUC
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49.41B
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10
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC KOKOU BANDJEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANDJE EXPRESS TRANSPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances