DOSSIERS / SAS TRANSPORTS THEVENET
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Company dossier

SAS TRANSPORTS THEVENET

FRANCE · COMPANY · INCORPORATED 1957-12-23
KYBE ID: FR-976120113 · 976120113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
SAS TRANSPORTS THEVENET
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976120113
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dissolved
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Simplified joint-stock company (SAS)
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1957-12-23
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LE BOURBONNAIS, 03500 BAYET
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49.41A
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200
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
TRANSPORTS COLIN SARLShared registered address · 5 share thisTRANSPORTS THEVENETShared registered address · 5 share thisBERNARD NEBOUTShared registered address · 5 share thisTHEVENET DISTRIBUTIONShared registered address · 5 share thisAUVERGNE TRANSPORTS SERVICESShared officer / director · 8 share thisSCI FTPShared officer / director · 8 share thisJP CAMARICShared officer / director · 8 share thisGFA CITOYEN LES PETITS CHAMPSShared officer / director · 8 share thisAIR CARGO INTERNATIONALShared officer / director · 8 share thisTHEVENET HOLDING LOGISTIQUEShared officer / director · 8 share thisTRANSPORTS THEVENETShared officer / director · 8 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
ERIC JEAN PHILIPPE THEVENETDirecteur général délégué—France registry
THEVENET HOLDING LOGISTIQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS THEVENET · dissolved · name-sim 0.83) — 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

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€40,117,054€1,211,832€23,691,893—
2023€29,730,765€1,082,427€20,320,011—
2022€25,888,634€729,422€16,181,680—
2021€24,616,023€716,200€14,886,290—
2020€16,018,950€164,269€11,769,209—
2019€16,522,516€429,772€11,915,175—
2018€15,535,936€301,256€10,313,291—
2017€661,998€115,918€4,614,160—
2016€659,091€109,693€4,562,120—
From official financial statements filed with the registry.