DOSSIERS / BA TRANSPORT
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Company dossier

BA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948477351 · 948477351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BA TRANSPORT
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948477351
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active
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Limited liability company (SARL)
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2023-01-30
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2 RUE de Québec, 90000 Belfort
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49.41B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYOUB BOUDIHIPrésident—France registry
SOUFIANE BOUDIHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYA TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100