DOSSIERS / COOPERATIVE DES TRANSPORTEURS ASSOCIES (CTAS)
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COOPERATIVE DES TRANSPORTEURS ASSOCIES (CTAS)

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910245828 · 910245828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
COOPERATIVE DES TRANSPORTEURS ASSOCIES (CTAS)
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910245828
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dissolved
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Limited liability company (SARL)
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2022-02-10
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1230 RTE Nationale 1, 97214 Le Lorrain
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49.39A
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10
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€7,500
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Connections

18 links
Shared operator — likely the same administrator
DEAU-HAURE SARLShared officer / director · 2 share thisSOCIETE NOUVELLE DES TRANSPORTEURS ASSOCIES (SNTA)Shared registered address · 7 share thisSOTRANSCOShared registered address · 7 share thisEFCTRANSShared registered address · 7 share thisSODEXPRIMShared registered address · 7 share thisFLEXCARSShared registered address · 7 share thisFLEXBUSShared registered address · 7 share thisEFCTRANSShared officer / director · 12 share thisSODEXPRIMShared officer / director · 12 share thisCOOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUEShared officer / director · 12 share thisEPCF DEVELOPPEMENTShared officer / director · 12 share thisEFC TRANSShared officer / director · 12 share thisSOCIETE DE TRANSPORTS LORRINOISEShared officer / director · 12 share thisUNITE SUD TRANSPORTShared officer / director · 12 share thisSOCIETE NOUVELLE DES TRANSPORTEURS ASSOCIES (SNTA)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-910245828/network.

People with significant control

2 people
NameRoleFromSource
MARIE JOSEPH DOMINIQUE DEAUPrésident—France registry
PATRICE GASTON NELIDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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