DOSSIERS / ASSISTANCE BAROU TRANSPORTS
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Company dossier

ASSISTANCE BAROU TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788535722 · 788535722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE BAROU TRANSPORTS
fr_insee
788535722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-05
fr_insee
5 PL DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_insee
49.32Z
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.

ABDERREZAK TIGAMOUNINEdissolvedAISSATA DIALLOactiveAL CONSEILSdissolvedALEXANDRE OBEDIAdissolvedAL INVESTactiveALTANE FILMSdissolvedAMELIE MONTIactiveAMIEL LELLOUCHEdissolvedANNE-GAELLE POLGARdissolvedAUFAURAdissolvedBENOIT CHATENAYdissolvedBerenice BlanchetactiveC CENTR PROFESSIONN L CAMPBELLdissolvedCHARLES GAVALDAactiveDANIEL WHITEdissolvedDANOUdissolvedE.C.LactiveERIC GUY JEAN-MARIE VENTURINOdissolvedEVA BACELARdissolvedFariba MANSOURYARactive

+35 more

People with significant control

2 people
NameRoleFromSource
MARIAM TraoréDirigeant—France registry
OUMAR TraorePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100