DOSSIERS / TRANSBAT 59
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Company dossier

TRANSBAT 59

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931050199 · 931050199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANSBAT 59
fr_insee
931050199
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-19
fr_insee
2 RUE Pierre Mendès France, 69120 Vaulx-en-Velin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ODJ LOGISTICSDirecteur—France registry
QMHDirecteur—France registry
Léo BESSONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRANSBAT 34 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100