DOSSIERS / BAHKI TRANSPORTS
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Company dossier

BAHKI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848919304 · 848919304 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BAHKI TRANSPORTS
fr_insee
848919304
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dissolved
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Limited liability company (SARL)
fr_insee
2019-03-07
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26 AV DU GENERAL DE GAULLE, 92250 LA GARENNE-COLOMBES
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU BAHPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100