DOSSIERS / BMS TRANS
← SearchExport PDF
Company dossier

BMS TRANS

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843572322 · 843572322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMS TRANS
fr_insee
843572322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-02
fr_insee
2023-02-09
fr_insee
2 RUE LAVOISIER, 91350 GRIGNY
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ALIdissolvedAISSATA M BODJdissolvedALEX NIZIOLEKdissolvedATMOS PRESTATIONSdissolvedAVANTAGES ELECTRICITEdissolvedBOGOS PAUL HOVSEPIANdissolvedBSK TRANSPORTdissolvedDIDACUS NILOSHAN THARMASEELANdissolvedERSIN DEMIRactiveFATOUMATA DIABYdissolvedFLYWHEELSactiveGENELECdissolvedHAMZA AKSOYdissolvedJOAQUIM CABRAL SEMEDOdissolvedJOSEPH IUMBA SELIMAdissolvedLA PERCHE (FORCE DE MEDIATION SOCIALE ET D'AIDE AUX PERSONNES)activeLUC TED ISCAYEdissolvedMOHAMMED BAKKALI MCAOURIdissolvedNAGAT ALIdissolvedNAIMA BENSOUKHALactive

+20 more

People with significant control

1 people
NameRoleFromSource
BOUBOU TRAOREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off