DOSSIERS / BSI VOIRIE TRANSPORTS
← SearchExport PDF
Company dossier

BSI VOIRIE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503868481 · 503868481 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BSI VOIRIE TRANSPORTS
fr_insee
503868481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-17
fr_insee
2014-11-05
fr_insee
133 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

3LSactive4LSactiveACCESS TELECOMactiveADBactiveAGISdissolvedALIMENTATION-MARQUETTE-CITIdissolvedALONE RENOVdissolvedA.P.C.M.dissolvedARC EN CIELdissolvedART-DECOdissolvedART. TECH SECURITYdissolvedATELIER AOR ARCHITECTUREactiveBEAUTY DSdissolvedBRUNO TRANSdissolvedBUSINESS MANAGEMENT INTERNATIONALactiveCALL FRETactiveCAR AND BOAT TRADINGdissolvedCLIMATIKAdissolvedCONSEIL ASSUR IMMOB BANC FINAN VAL MARNEdissolvedCONSULTATION-CONSEILLE-AIDE-AUX-ENTREPRISESdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off