DOSSIERS / BEST SERVICE & TRANSFERT
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Company dossier

BEST SERVICE & TRANSFERT

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801495250 · 801495250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST SERVICE & TRANSFERT
fr_insee
801495250
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
20 B AV DES BONSHOMMES, 95290 L'ISLE-ADAM
fr_insee
49.41B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BLACK COMPANY TRANSPORTSactiveACTIVE CLOUD CONSEILdissolvedAGENCEMENT SERVICES DECORATIONdissolvedALIUMdissolvedALYS DIFFUSIONdissolvedANNET ELECactiveARC 60activeARCDECOdissolvedART & PATRIMOINEactiveART&TRADITION DE LA TOITUREdissolvedAUTO CLEAN L ISLE ADAMdissolvedAVAUTOdissolvedA. VILLERS LOCATION BTPdissolvedB A F BATIMENT SARLdissolvedBATDENdissolvedBATEAdissolvedBINdissolvedBMFdissolvedBNC PATRIMOINEdissolvedBNC PATRIMOINEdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
MAXIME MAKHLOUF OUKHERFELLAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100