DOSSIERS / TRANSDEV LOIR-ET-CHER MOBILITES
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Company dossier

TRANSDEV LOIR-ET-CHER MOBILITES

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908421613 · 908421613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSDEV LOIR-ET-CHER MOBILITES
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908421613
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-20
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9 RUE ALEXANDRE VEZIN, 41000 BLOIS
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49.39B
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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
GILDAS LAGADECPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSDEV LOIR ET CHER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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