DOSSIERS / BK TRANS
← SearchExport PDF
Company dossier

BK TRANS

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534187786 · 534187786 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BK TRANS
fr_insee
534187786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-18
fr_insee
1 PL GENERAL GOIRAN, 06100 NICE
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BERABAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100