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Company dossier

TRANSPORTS BENSPEED

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833328859 · 833328859 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSPORTS BENSPEED

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Registration833328859

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-16

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Registered address31 AV NORMANDIE NIEMEN, 77270 VILLEPARISIS

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Industry49.41B

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Employees1

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Share capital€9,000

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Companies at this address

2 total

PATRICIA RENEE SOENENdissolved

Connections

1 link

Shared operator — likely the same administrator

PATRICIA RENEE SOENENShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMMED Bentaleb	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100