DOSSIERS / B2 TRANSPORT
← SearchExport PDF
Company dossier

B2 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880776752 · 880776752 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
B2 TRANSPORT
fr_insee
880776752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
2022-05-19
fr_insee
6 RUE DU DAUPHINE, 91300 MASSY
fr_insee
49.41A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIMEN BEN YOUSSEFDirecteur général déléguéFrance registry
MAROIANE BEN AMORPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENYOU TRANSPORT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off