DOSSIERS / BM SERVICES TRANSPORTS
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Company dossier

BM SERVICES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913205381 · 913205381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM SERVICES TRANSPORTS
fr_insee
913205381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-05
fr_insee
122 RUE AMELOT, 75011 PARIS
fr_insee
49.41B
fr_insee
3
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,045 total

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

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

People with significant control

2 people
NameRoleFromSource
FADI BoussoukayaPrésident—France registry
FAHED BoussoukayaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100