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Company dossier

BB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890852080 · 890852080 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBB TRANSPORTS

fr_insee

Registration890852080

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-09

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Registered address46 AV DES FRERES LUMIERE, 78190 TRAPPES

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Industry49.41B

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Employees10

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Share capital€30,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BB TRANSPORTSfr_insee · 451075741 · active SARL BB TRANSPORTSfr_insee · 453885238 · dissolved BB TRANSPORTSfr_insee · 507914398 · dissolved BB TRANSPORTSfr_insee · 539950196 · active BB TRANSPORTSfr_insee · 927916221 · active

Companies at this address

233 total

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

3KM AUTO SERVICESactive 3R ELECTactive 3 STEPS TRIPSactive 485 LE CARNELdissolved AAA SERVICESdissolved ABDELBAKI BENAZOUZdissolved ACESS SECURITE PRIVEEdissolved ACTIIS POLYMONTdissolved ADESAITactive AGENCE CENTRALE SECURITE PREVENTIONdissolved AGRIBUSINESS FRANCEactive AJDSdissolved ALAKSA KONSULTdissolved ALDdissolved ALL4 MARKdissolved ALLIANCE AUDIT ET CONTROLE DE GESTIONdissolved ALLIANCE BTPactive ALPHA CONTROLEdissolved ALPHA CONTROLE COORDINATION SPSdissolved AMANDA INNOVATIONdissolved

+213 more

Connections

2 links

Shared operator — likely the same administrator

BB IMMOBILIERShared officer / director · 3 share this CAB DIAMANT PRESTATIONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARWAN BOUCHAKOUA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100