DOSSIERS / BS TRANSPORTS
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Company dossier

BS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751123829 · 751123829 · 2 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
BS TRANSPORTS
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751123829
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-22
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81 RUE DU RHIN NAPOLEON, 67000 STRASBOURG
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49.41B
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA GUEYEPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GG TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Autre jugement prononçant