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Company dossier

BKS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820826873 · 820826873 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBKS TRANSPORT

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Registration820826873

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-16

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Registered address90 RUE REBEVAL, 75019 PARIS

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Industry46.90Z

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Share capital€5,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AKAMANdissolved AKAVIT44dissolved BOUSHRA GABERdissolved CODE NEUF FRANCEdissolved EBDEL MHSEN EL TET EL SAYEDactive EVELYNE ANNABEL FOURNIERdissolved FASHION BEAUTYdissolved KAZAK PRODUCTIONSdissolved LA RIVIEREdissolved [ND]active NENAD DJAKOVICdissolved SARL NORA FRUITactive SLOBODAN MARKOVICdissolved SOUILMA SOUSSONdissolved STS CONTROLEdissolved SYND COPROP DU 90 R REBEVALactive Valentin Ponsactive WHITMANdissolved

People with significant control

1 people

Name	Role	From	Source
LOUIS MARK Ciavarella	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-13

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2021-10-13Jugement d'ouverture de liquidation judiciaire

2022-09-21Jugement de clôture pour insuffisance d'actif