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Company dossier

TRANSIT CONNEXION TP

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919758151 · 919758151 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSIT CONNEXION TP

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Registration919758151

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-28

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Registered addressQUA TRACEE, 97213 GROS-MORNE

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Industry43.12A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

2 MA CONCEPTdissolved 3B CARAIBESactive AJR CONSTRUCTIONSdissolved ANTILLES CONSTRUCTION INGENIERIEdissolved ASSOCIATION OVERPRODactive ERIC HILAIRE LIRICEdissolved JEAN-MARC LAZARE LONGLADEdissolved KREOLE BTPdissolved MODAL MULTI-SERVICESdissolved PIERRE ACHILLE LIRICEdissolved R.C.B.M.dissolved SCI MY DREAMdissolved

People with significant control

1 people

Name	Role	From	Source
JEREMIE MARC-ELIE JEAN RELOUZAT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSIT CONNEXION SERVICES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100