DOSSIERS / BESTRANSFER
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Company dossier

BESTRANSFER

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820925964 · 820925964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BESTRANSFER
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820925964
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-14
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1 RUE DE BUFFON, 49100 ANGERS
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63.12Z
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€1,033
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

2 people
NameRoleFromSource
KONZI OLIVIER SAGBOZEDirecteur général délégué—France registry
ERIC BEMBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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