DOSSIERS / BISCA LOCATION TRANSPORT
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Company dossier

BISCA LOCATION TRANSPORT

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453749426 · 453749426 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BISCA LOCATION TRANSPORT
fr_insee
453749426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-07
fr_insee
1 RUE D'YQUEM, 40600 BISCARROSSE
fr_insee
49.41B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AF BOIS COURTAGEdissolvedBISCA-LOGISTIQUE-TRANSPORTdissolvedCONCEPT ENTREPRISE CONSULTANTSdissolvedCOSTA-MONIZ-CONSTRUCTIONdissolvedFERNANDO DOS SANTOSdissolvedGLORIA LAUREN GALADRIELLE CONSTANTactiveHUGO LUC JEAN LAFITTEactiveJ-C HOLDINGdissolvedJ F HOLDINGdissolvedJOSE LUIS LIRAactiveJURIS SERVICES D AQUITAINEdissolvedL'AFFICHEUR LANDAISdissolvedLA MAFRAGUEdissolvedLAND-ENERGYdissolvedMA CONCIERGERIEactiveMADERE LANDactive[ND]activePATRICK ABBASdissolvedPEDRO-MIGUEL SANTOS COSTAdissolvedRESO INTER GROUPactive

+13 more

People with significant control

1 people
NameRoleFromSource
JOEL FERRISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISCA-LOGISTIQUE-TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100