DOSSIERS / BISCA-LOGISTIQUE-TRANSPORT
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Company dossier

BISCA-LOGISTIQUE-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879697928 · 879697928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BISCA-LOGISTIQUE-TRANSPORT
fr_insee
879697928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-10
fr_insee
2022-02-17
fr_insee
1 RUE D YQUEM, 40600 BISCARROSSE
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49.41B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AF BOIS COURTAGEdissolvedBISCA LOCATION TRANSPORTdissolvedCONCEPT ENTREPRISE CONSULTANTSdissolvedCOSTA-MONIZ-CONSTRUCTIONdissolvedFERNANDO DOS SANTOSdissolvedGLORIA LAUREN GALADRIELLE CONSTANTactiveHUGO LUC JEAN LAFITTEactiveJ-C HOLDINGdissolvedJ F HOLDINGdissolvedJOSE LUIS LIRAactiveJURIS SERVICES D AQUITAINEdissolvedL'AFFICHEUR LANDAISdissolvedLA MAFRAGUEdissolvedLAND-ENERGYdissolvedMA CONCIERGERIEactiveMADERE LANDactive[ND]activePATRICK ABBASdissolvedPEDRO-MIGUEL SANTOS COSTAdissolvedRESO INTER GROUPactive

+13 more

People with significant control

1 people
NameRoleFromSource
JOEL FERRISAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISCA LOCATION TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off