DOSSIERS / BH TRANSPORTS
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Company dossier

BH TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881925390 · 881925390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BH TRANSPORTS
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881925390
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active
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Simplified joint-stock company (SAS)
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2020-02-24
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3 ALL BEETHOVEN, 95100 ARGENTEUIL
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49.41A
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALKEMIS NEGOCEdissolvedAMUN MOHAMMADdissolvedAZZ-EDDINE ECH-CHAKHAMdissolvedBOUAFIA BRAHIMIdissolvedCHAHIN CHEBBIdissolvedCHRISTIAN FELIX ROGER FINKELSTEINdissolvedCLAUDE AUDREY MAMCHEdissolvedCLEMENCE OLUWA AMBRE BABAGBETOactiveEMMANUEL GYABAAHactiveGEORGES GILLES MININdissolvedG T M PEINTUREdissolvedILYES BENMORKATdissolvedINES BABAGBETOactiveIRIS BABAGBETOdissolvedJIBOdissolvedKREM BEN CASSEM SAMMAHdissolvedKWASY APPIAHactiveLINA BEZEZactiveMOHAMED SALAH BEN SADOK ZEMNIdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
BEN ABDALLAH BEN MORKATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100