DOSSIERS / FRANCE DEMENAGEMENT TRANSPORT
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Company dossier

FRANCE DEMENAGEMENT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921734901 · 921734901 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCE DEMENAGEMENT TRANSPORT
fr_insee
921734901
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-11-28
fr_insee
9 RUE DE L'EGLISE, 93800 EPINAY-SUR-SEINE
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49.41B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FRACOMdissolved2 A TRANSPORTdissolved2BP SERVICESactive2ILdissolved9 P PLUSERVICESdissolvedAARAFA OUJAMAAdissolvedA.A. TAXIdissolvedABC LOGISTICdissolvedABDUL HADI MARECARdissolvedABIR'SdissolvedA.C.J.Y BATIMENT ET INDUSTRIEdissolvedADAM TRANSPORTdissolvedADEL TRANSPORTdissolvedADERITO DOS SANTOS DO NASCIMENTOdissolvedADRactiveAD - TRANSPORTSactiveA.G.BATIMENTdissolvedAGEdissolvedAGENCE CINQ ETOILES IMMOBILIERdissolvedAGMdissolved

+512 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HABIB ABIDIPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE DEMENAGEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-12

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire