DOSSIERS / BHA EXPRESS
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Company dossier

BHA EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828466516 · 828466516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHA EXPRESS
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828466516
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-22
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1 CTRE COMMERCIAL DE LA TOUR, 93120 LA COURNEUVE
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49.41B
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6
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€3,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU NIAKATEDirecteur général délégué—France registry
MADI NIAKATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100