DOSSIERS / BBT TRANSPORT
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Company dossier

BBT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818119976 · 818119976 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BBT TRANSPORT
fr_insee
818119976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-01
fr_insee
2025-12-18
fr_insee
155 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_insee
49.41A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BJORNSON ALCANTARAdissolvedDIAMPANGA MVUNDAdissolvedEDITION SPECTACLE LE TEXTE ET L IMAGEactiveGABRIEL PERIactiveHAKIM GUIRAdissolvedHMZ TRANSPORTdissolvedJOHANNA ALEXANDRA MARIE BLANCHARDdissolvedLAKHDAR HENNIdissolvedMALUKU IMMOactiveMILOUDA CHAHDIdissolvedNADINE ROSE LEA DEBRUactive[ND]activeNICOLE AFRIATdissolvedNOURREDINE ALLAOUAdissolvedPATRICE NOEL DEUFFdissolvedPHILIPPE LAMBERTdissolvedROMAIN BRUNO CAHOREAUdissolvedSARL GABRIELEdissolvedS ET C MANGactiveSOPHIE CHAHERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
RACHID BENCHOUIKHDirecteur général délégué—France registry
AMAR TITRAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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