DOSSIERS / BM TRANSPORTS
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Company dossier

BM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844499012 · 844499012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM TRANSPORTS
fr_insee
844499012
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-10
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6 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL
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49.41A
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€6,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREIA LEVYactiveBADIA DHIMINEdissolvedBadreddine BekkouchedissolvedBARDAGE CONCEPTIONactiveBilal QIALactiveBNKJdissolvedBOUCHRA BOULOUSSAdissolvedCENTER TRANSPORTdissolvedCHECK POZdissolvedELEONORE SIDONIE NJINEdissolvedETOILE METALLIQUE MONTAGEdissolvedGAELLE ANNE-MARIE MAURICETTE BOUDONactiveGVJME BRUEREdissolvedJAMEL DJELLALIdissolvedJAWAD FARIS CHETOUANIdissolvedJOY FRANCOISdissolvedKAMEL ATTOUactiveKARIMA DJELLALIdissolvedMB BARDAGEdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
MEHDI DJELLALIDirecteur général délégué—France registry
ABDENNOUR RADIGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100