DOSSIERS / BHT TRANS
← SearchExport PDF
Company dossier

BHT TRANS

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880170758 · 880170758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHT TRANS
fr_insee
880170758
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-30
fr_insee
39 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_insee
49.41B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCOMPLICESactiveALEXANDRE GLUZICKIdissolvedALEXANDRE SEMEDO DA MOURAdissolvedAU PRE OBATALAactiveBECHIR AKKARIdissolvedCALLEJA JOSE MANUEL SEVILLAdissolvedChristelle MOUKASSA-NDOMBIdissolvedHENRI JEANNEdissolvedKani DiattaactiveLA MAIN PRE DU COEURactiveLESLIE BRAMIdissolvedMattis Liam Otto Louis Poireyactive[ND]active[ND]dissolved[ND]dissolvedPAULINE BAYARDdissolvedSAMIR TARCHOULdissolvedSPEED PRO PLOMBERIEdissolvedSSVdissolvedSTEPHANIE BOSC MARCHETTIactive

+2 more

People with significant control

1 people
NameRoleFromSource
HOCINE BESSAOUDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100