DOSSIERS / BUIKA TRANS
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Company dossier

BUIKA TRANS

FRANCE · COMPANY · INCORPORATED 1998-06-29
KYBE ID: FR-419445093 · 419445093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUIKA TRANS
fr_insee
419445093
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-29
fr_insee
11 RUE ALBERT EINSTEIN, ESPACE MERCURE, 77420 CHAMPS-SUR-MARNE
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2R CONNECTIONdissolvedA ET J SERVICESdissolvedAGC EXTENSIONdissolvedAGENCE SMSdissolvedAG SERVICES +dissolvedALIZE PROPRETEdissolvedALL NETdissolvedARBAUT-RE-SENSdissolvedArmand KIASEVOLONGOactiveASCALISdissolvedAUTOPSELECTdissolvedAVANCE AUTOMOBILESdissolvedAYAD EL HARIMdissolvedBALAI PARFAITactiveBEAUTY'S SCHOOLactiveBMCdissolvedBOVINGROdissolvedCABINET SBECACdissolvedCARRE CONSULTINGactiveCF DEVELOPPEMENTactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100