DOSSIERS / BH TRANSERVICES
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BH TRANSERVICES

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-940857378 · 940857378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BH TRANSERVICES
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940857378
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active
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Simplified joint-stock company (SAS)
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2025-04-02
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13 RUE Jules Ferry, 89000 Auxerre
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49.41B
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AG VTC SERVICESactiveAGZ EXPRESSactiveAJ TRANSPORT NATIONALdissolvedAMN FRANCEactiveANTARES CONSEIL SAdissolvedASA FORETactiveASA SECURITEactiveAUTOOCCASIONS.FRdissolvedBOUCHERIE D'AGADIR 89dissolvedBS PLANTATION AQUITAINEactiveCENTER BUSINESS SERVICESdissolvedCOMBLES ESPACEdissolvedDEBUR &COdissolvedDEBUR SPORTCOMdissolvedEAULIAdissolvedESPACE ECO-HABITATactiveESTIAdissolvedEVELYNE SIDORENKOdissolvedFLORIAN DENIS CHRISTOPHER SAUNIERactiveFOOTBALL CLUB CHTACKactive

+43 more

People with significant control

1 people
NameRoleFromSource
KHALIFA ADOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100