DOSSIERS / SC BF TRANS
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Company dossier

SC BF TRANS

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794952697 · 794952697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SC BF TRANS
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794952697
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dissolved
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Civil company
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2013-08-27
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RUE PAUL MALERBA, 69240 COURS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FRANJORISShared officer / director · 9 share thisFRANCK MALERBA FINANCESShared officer / director · 9 share thisNICOJOShared officer / director · 9 share thisLE SUREAUShared officer / director · 9 share thisNIRISShared officer / director · 9 share thisFRANCOLASShared officer / director · 9 share thisFM PATRIMOINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRUNO MALERBA FINANCESDirigeant—France registry
FM PATRIMOINEDirigeant—France registry
BRUNO MALERBAPrésident—France registry
FRANCK MALERBAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100