DOSSIERS / BM TRANSPORTS
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Company dossier

BM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-515115749 · 515115749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BM TRANSPORTS
fr_insee
515115749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-12
fr_insee
2016-12-31
fr_insee
3 RUE HENRI MANIGART, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2F ELECdissolvedACTIF BATIMENTdissolvedAGRO PRIMEURSdissolvedAGUERCIFdissolvedA.M.G TRANSPORTS EXPRESSdissolvedAMON 2000dissolvedART ET DECOdissolvedAUBERVILLIERS OVERSEASactiveAVAMEDdissolvedAZ BATIMENTdissolvedAZUR BATdissolvedAZUR PEINTUREdissolvedBA MARCHEdissolvedBATIRENOVdissolvedBELLEVUEdissolvedBEST BATdissolvedBG INVESTdissolvedBODRICHEactiveBYE BYE DEBARRASdissolvedCELINdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
RAFIKA BOUCHEMLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off