DOSSIERS / BKL TRANS
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Company dossier

BKL TRANS

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-508085883 · 508085883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BKL TRANS
fr_insee
508085883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
29 BD DE LA MUETTE, 29-31, 95140 GARGES-LES-GONESSE
fr_insee
49.41A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4E ETANCHEITEdissolvedA.E.GdissolvedAGENCE SECURITE MINOTAURdissolvedAIGLE TRANSPORT & LOGISTIQUEdissolvedAMBULANCE AARIALEdissolvedAMBULANCE FLOREALdissolvedAMBULANCES DU PROGRESdissolvedA M T BATdissolvedAN32 COMMUNICATIONdissolvedAN32 CONSEILSdissolvedAN32 FRANCEdissolvedAN32 TRANSFERTSdissolvedAR. CONCEPTdissolvedASPHALTdissolvedASTRUMS GROUPdissolvedBAHIAdissolvedBEMOL CONSEIL ET GESTIONdissolvedBEST SGB75 SECURITEactiveBLANCHISSERIE DU NORDdissolvedBRAMS LOCATIONdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
SENGI KUANSA MATA SALADirigeant—France registry
MICHEL ALFRED BAYONNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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