DOSSIERS / BSM TRANSPORTS
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Company dossier

BSM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951200948 · 951200948 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSM TRANSPORTS
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951200948
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-21
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12 RUE des Chauffours, IMMEUBLE ORDINAL, 95000 Cergy
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49.41A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2H RENOVATIONactive2MBATIdissolvedAB CONSULTINGdissolvedA. DUVERGERactiveAGENCEMENT - CONSTRUCTION - DURABLEdissolvedAJSdissolvedARSALANE BATdissolvedAUGUSTAactiveAUROREdissolvedAURORE ADELE BOURGEONdissolvedAVO TECHNOLOGYdissolvedBEAU CRIS BEAU CRIS SHAMBAdissolvedBIBAactiveBIBICARactiveBradley Francois-Alexander LIMIERactiveBSFactiveCharlyne Blondine Jeanine DheninactiveCLASSMEDactiveCNK CONSTRUCTIONSactiveCROK FORMATIONdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Mazouze BOUNOUAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBC TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100