DOSSIERS / BFM TRANSPORT
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Company dossier

BFM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-940947609 · 940947609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BFM TRANSPORT
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940947609
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active
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Simplified joint-stock company (SAS)
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2025-02-21
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2 SQ Molière, 93240 Stains
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49.32Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
5COMUNICATIONactiveABDERRAHMANE LALMIdissolvedAISSA BOUSMINAdissolvedAKIM BENTOUATIdissolvedANOUAR AYIdissolvedATEF BRAHIMdissolvedBA DRIVEdissolvedCHAIBIA QUASSASdissolvedCSL LOGISTICSdissolvedDOMINGOS TAVARES SOARESdissolvedEL HOUSSINE JDAINIactiveFLORENTIN PIERROT ANNETTEactiveFRANCE R.I.T.S.EdissolvedGALAXYdissolvedHUSSAIN MAZAHNdissolvedINES NAOMIE ROSE-ADELAIDEdissolvedKAIS JDEYdissolvedKAMAL JDAINIdissolvedKWASI TANOHdissolvedLA ZEN ATTITUDEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Salah-Eddine LASSARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100