DOSSIERS / BENDI TRANS LOCATION
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BENDI TRANS LOCATION

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529575037 · 529575037 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENDI TRANS LOCATION
fr_insee
529575037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-13
fr_insee
13 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
77.12Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE BATdissolvedALLO PUBdissolvedARBIA BTPdissolvedARC DE PARISdissolvedATLASdissolvedAUTO SECURITE PLUSdissolvedAYA BATIdissolvedBEL-RENOVdissolvedCHRONO TRANS LOCATIONdissolvedCLICHY SERVICESdissolvedDECO FRANCE SARLdissolvedDECO STARdissolvedEMMAdissolvedENTREPRISE TOUT TRAVAUX D'ACCES DIFFICILESdissolvedEUROTRABAT IDFdissolvedF2H BATIMENTdissolvedFD CONNEXIONdissolvedGENERALE DU BATIMENTdissolvedGHANIYA BTPdissolvedH.M.H PROPRETEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BENDHAIBAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRONO TRANS LOCATION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100