DOSSIERS / EASY TRANSFERT MAINTENANCE INDUSTRIEL
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Company dossier

EASY TRANSFERT MAINTENANCE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-901182303 · 901182303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASY TRANSFERT MAINTENANCE INDUSTRIEL
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901182303
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active
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Simplified joint-stock company (SAS)
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2022-07-15
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16 LE CLOS DU PETIT PAVE, 59310 BEUVRY-LA-FORET
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33.12Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BacheletPrésident du conseil d'administration—France registry

Risk signals

2 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 (LTB TRANSFERT INDUSTRIEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100