DOSSIERS / BA TRANSFERT SARL
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BA TRANSFERT SARL

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-429384712 · 429384712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BA TRANSFERT SARL
fr_insee
429384712
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-16
fr_insee
42 BD DU TEMPLE, 75011 PARIS 11
fr_insee
60.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUTHENTIQUE IMMOBILIERdissolvedAUX JARDINS D'EDENdissolvedAZ INTERCONCEPTactiveCHR AUDITdissolvedCLAUDE VIALAdissolvedCOMPTOIR DE DIFFUSION DES CREATIONS MODEdissolvedCREATION SAINT MANDEdissolvedDUFOUR PIERREdissolvedFRANCOPHONIE DE OCEAN INDIENdissolvedGOURMAN' DIT RECEPTIONdissolvedICEK OPOCZYNSKIdissolvedJOSIANE LEBELdissolvedKIALdissolvedPARIS LAB SPORT EXPERIENCEdissolvedPATRICK LOUIS EUGENE COCHELINdissolvedRAINBOWdissolvedRAJKUMARactiveRGDG (RAVI GUPTA DIDIER GALERNE)dissolvedRICHARDactiveSARL SADAATactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100