DOSSIERS / BMS TRANSPORTS
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Company dossier

BMS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877938308 · 877938308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMS TRANSPORTS
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877938308
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-08
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103 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
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49.32Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AURELIA JUNGUENETdissolvedBENJAMIN LE CUNdissolvedBRIGITTE NOURYactiveBRUNEAUdissolvedCARGO COMMUNICATIONactiveCHB PATRIMOINEactiveCHLOGIMAdissolvedCHRISTOPHE GUILLARDdissolvedDIGIT MEDIA DERMENONVILLEactiveELITE PETANQUE NOTRE-DAMEactiveElyes BibiactiveEMMANUELLE WISNIEWSKIdissolvedFabrice Pierre Henri HEROUARDactiveFRANCOISE LEVYactiveGRAHAM IAN STANLEY LORDdissolvedJEAN-MICHEL BESNIERactiveJEAN-PHAI PHUNG-CONGdissolvedJEAN PIERRE TROTEREAUdissolvedJOHANNA LASRYactiveJULIA GARBUZOVAactive

+23 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BibiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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