DOSSIERS / BM TRANSMISSION 59
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BM TRANSMISSION 59

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904497468 · 904497468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM TRANSMISSION 59
fr_insee
904497468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-22
fr_insee
18 RTE DE TOURNAI, 59119 WAZIERS
fr_insee
45.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARS PRO LUXEdissolvedCONSTRUCTION RENOVATION COUVERTURE EN ABREGE C.R.CdissolvedDOUAI PANIFICATIONdissolvedETS P.E.PdissolvedFILIGRANEdissolvedIMPRESSION DISTRIBUTION ORGANIS PUBLICITdissolvedIMPRIMERIE DE LA SCARPEdissolvedLEWARDE ELECdissolvedLEWARDE ENDUITS PEINTURESdissolvedL.G.dissolvedNORANTENNEdissolvedSCI WTSdissolvedS&D GARAGEdissolvedSDG ASSOCIESactiveSOPIVAdissolvedTALBINORDactiveTZFdissolvedVERONIQUE MORTELETTEdissolvedVJ NEGOCEdissolvedWAZ 'SERVICESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
HAKIM AIT ABDELLAHPrésident—France registry
SOFIANE CHOUAFPrésident—France registry
SOFIANE LAID CHOUAFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100