DOSSIERS / TRANSPORTS CREPIN
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Company dossier

TRANSPORTS CREPIN

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921656401 · 921656401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRANSPORTS CREPIN
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921656401
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-24
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875 RUE DE LA DRUEZE, 62890 RECQUES-SUR-HEM
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49.41A
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1
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€18,000
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Connections

10 links
Shared operator — likely the same administrator
AOC FAMILYShared officer / director · 2 share thisAOC FAMILYShared registered address · 2 share thisHCS FAMILYShared officer / director · 9 share thisCARPENTIER LOGISTIQUEShared officer / director · 9 share thisSCI TRAFALGARShared officer / director · 9 share thisC.VENTUREShared officer / director · 9 share thisC TRANSPORTSShared officer / director · 9 share thisTRANSPORTS CARPENTIERShared officer / director · 9 share thisSCI DU THYM SAUVAGEShared officer / director · 9 share thisCARPENTIER SILOShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
DAVID JEAN-PIERRE SAGNARDDirecteur général délégué—France registry
AUDREY JOCELYNE MARYSE COURTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C TRANSPORTS · dissolved · name-sim 0.63) — 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