DOSSIERS / BIS TRANSPORTS
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BIS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-429225360 · 429225360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIS TRANSPORTS
fr_insee
429225360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-18
fr_insee
5 RUE DU CHATEAU, 95360 MONTMAGNY
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1000 ET UNE BEAUTEdissolvedA.C.H. NET'dissolvedA.D.R.AGENCEMENT DEMOLITION RENOVATIONdissolvedAFFAIRE DE CHEVEUXactiveAFRIQUE ESSENCES COMMERCE EQUITABLE INTERNATIONALactiveAMILCAR MARTINS BENITESdissolvedAPARICIO 60dissolvedA (RESISTANCE ENTREPRISE)dissolvedASS 3 L FORMATIONactiveASSISTANCE REALISATION TRANSFERTactiveASTONactiveASTON CONCEPTdissolvedASTON GROUPactiveBEKO-BATdissolvedB H EdissolvedCANOPEEdissolvedCELSA EICHHOFF FRANCEdissolvedCENTRE DE DISTRIBUTION PUBLICITAIREactiveCLOTHILDE SARLdissolvedCOMPAGNIE FRANCAISE THERMIQUEdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
BRAHEN BAGHLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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