DOSSIERS / BH TRANSPORT
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Company dossier

BH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901395400 · 901395400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BH TRANSPORT
fr_insee
901395400
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-13
fr_insee
26 BD Jean Biondi, 60100 Creil
fr_insee
45.11Z
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€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER EL KAHKAHIdissolvedABDELKADER FARTOUSdissolvedAD AUTOdissolvedANA MARIA MOURAOdissolvedANNIE CLARISSE DAMEGO MANDEYactiveB.H.G. FOODactiveCATHERINE BLANCHETdissolvedCHAMINdissolvedCHARLEY ALBERT ZAFRANdissolvedCLAUDE EMILE RENE LECLERCdissolvedCLAUDINE TLILIdissolvedDJILALI MESKINIdissolvedEHSAN ULLAH MOHAMMAD SIKANDARactiveEROL KARAdissolvedEURL BEN AHMEDdissolvedFatma D'AbzacactiveFRANCK FAHETactiveIM COMMUNICATIONdissolvedINDUSTRIAL ENGINEERING DEVELOPdissolvedJEAN CLAUDE ZUILIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
HAKIM BENKHOUKHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100