DOSSIERS / BC TRANSPORT
← SearchExport PDF
Company dossier

BC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830132932 · 830132932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BC TRANSPORT
fr_insee
830132932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-08
fr_insee
2021-12-27
fr_insee
11 RUE HENRI DUNANT, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAKARY CAMARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BAKARY CAMARA (officer) matches PEP Bakary Camara — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BAKARY CAMARA (officer) matches PEP Bakary P. Camara — Member of the House of Representatives of Gambia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off