DOSSIERS / B&E TRANSPORT
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Company dossier

B&E TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884734591 · 884734591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&E TRANSPORT
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884734591
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-30
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96 RUE PARADIS, 13006 MARSEILLE
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52.29B
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3
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

People with significant control

2 people
NameRoleFromSource
MOSTFA BATTOUIDirecteur général délégué—France registry
AHMED EL ASRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100