DOSSIERS / B.M.S TRANSPORT
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Company dossier

B.M.S TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-823119136 · 823119136 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.M.S TRANSPORT
fr_insee
823119136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-16
fr_insee
5 AV DES CHASSEURS, 75017 PARIS 17
fr_insee
49.32Z
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€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

89 FORESTIERSdissolvedAGENCE KPdissolvedALL 4 LUXURYdissolvedAMANOAdissolvedANCdissolvedARTS BATdissolvedBOUGANVILLE PLUSdissolvedBXL TRANSPORTdissolvedCAMPOKdissolvedCAR TAKERS SERVICESdissolvedC'EST PAS FACILE CPFdissolvedCHX TRANSPORTdissolvedDIAK FAMILYdissolvedDIRECT TRANSPORT EXPRESSdissolvedEDIZAKdissolvedEMILOUactiveEUROPA DUBBING ACADEMYdissolvedFACTO REGROUPEMENTdissolvedFCPdissolvedFM2P INVESTMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ZOLTAN FeketeAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ZOLTAN Fekete (officer) matches PEP Zoltán Fekete — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100