DOSSIERS / BSM TRANSPORT
← SearchExport PDF
Company dossier

BSM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-834798050 · 834798050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSM TRANSPORT
fr_insee
834798050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-02
fr_insee
45 RUE DE VILLENEUVE, 94150 RUNGIS
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADDELYA CONSULTINGdissolvedAGROLIKEactiveAGROSIRAPactiveAS DRIVERactiveBASNETdissolvedBB DRIVERactiveBROKER DISTRIBUTIONdissolvedBS DRIVERactiveCARLSONdissolvedCBST LOGISTIQUEdissolvedCM DISTRILOG & SERVICESdissolvedDRIVE ECLAIRdissolvedDRIVIGOactiveDUO PLUS EXPRESSdissolvedELDORADOactiveE-MATdissolvedENESSEactiveEURL LA FROMA'GILLESdissolvedFLASH-AUTOMOBILEdissolvedFORMATION PLUSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ALI ID BEN BAIHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100