DOSSIERS / B & S TRANSPORT
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Company dossier

B & S TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-538756792 · 538756792 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
B & S TRANSPORT
fr_insee
538756792
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-06
fr_insee
2016-11-23
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8 VLA MOZART, 91860 EPINAY-SOUS-SENART
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YACINE SAIDIAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L-H TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-12

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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