DOSSIERS / BS TRANSPORT
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Company dossier

BS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823603923 · 823603923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS TRANSPORT
fr_insee
823603923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-14
fr_insee
46 RUE LEIBNIZ, 75018 PARIS
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN RICHEZdissolvedALI ABD RABOdissolvedANAMBRA STATE ASSOCIATION EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactiveAsta DiabyactiveBEO LYdissolvedBOUBAKAR BAHdissolvedDELTA FORCE DECONTAactiveDJENNA ABOU SALEHdissolvedELEAZAR KADOCHEactiveELSAYED ALY ABDELHAFEZ ABDRABOdissolvedFELIX SPERANDIOdissolvedIBRAHIMA DIABYdissolvedISABELLE LAURENCE KERSERHOdissolvedJEUNES DES TERRESactiveKadidiatou DIABYactiveMADIHWA DIABYdissolvedMAHAMADOU MAMADOU DIABYdissolvedMASSOUNDI KAMARDINEdissolvedMOKRANE AHMANEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SOULEMANE BahPrésident du conseil d'administration—France registry
SOULEMANE BAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100