DOSSIERS / ALLIANCE BC TRANSPORTS
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Company dossier

ALLIANCE BC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911245199 · 911245199 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALLIANCE BC TRANSPORTS
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911245199
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-11
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78 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
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49.41B
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SN IMMOShared officer / director · 9 share thisCEAULIMMOShared officer / director · 9 share thisNBSM INVESTISSEMENTShared officer / director · 9 share thisASN IMMOShared officer / director · 9 share thisSN CAPITALShared officer / director · 9 share thisCONCEPT AUTOShared officer / director · 9 share thisPINSA DI ROMANAShared officer / director · 9 share thisAFAShared officer / director · 9 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
NameRoleFromSource
NAIMA KHARBAJOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100