DOSSIERS / BMA TRANSLINE
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Company dossier

BMA TRANSLINE

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881897508 · 881897508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMA TRANSLINE
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881897508
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active
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Limited liability company (SARL)
fr_insee
2020-02-24
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72 RUE DE LESSARD, 76100 ROUEN
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49.41B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM CHALALactiveACL FOODSdissolvedAF PEINTUREdissolvedAGENCE CONSEIL SECURITEdissolvedALEXANDRE SALA LLADOdissolvedAMENAGEMENT DU TERRITOIRE CONSTRUCTION CONCEPTIONdissolvedAMGdissolvedAMONdissolvedANDRE DANIEL HEBERTdissolvedAQUIND SASactiveARROIdissolvedASSOCIATION SPORTIVE HUANG DIactiveAV GROUPactiveAXIS 4 LEADERSHIPdissolvedBATICONFORTdissolvedBATISYMactiveBEC COACHINGdissolvedBEGINNINGdissolvedBIG ECOactiveBRECK EL ANOUZdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINE BENHAMIDCHAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100