DOSSIERS / BMK TRANS
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Company dossier

BMK TRANS

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979155223 · 979155223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMK TRANS
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979155223
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active
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Simplified joint-stock company (SAS)
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2023-09-13
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21 RUE du Simplon, 75018 Paris
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49.32Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER BORAactiveADRI BATactiveAFRIQUE DIFFUSIONactiveAGNES LYDIA MAYILLAdissolvedAIDE ET VIE QUOTIDIENNEactiveAILEDAdissolvedAISSA AISSAOUIdissolvedALLIANCE CONSTRUCTION SERVICESactiveASSOCIATION APREPLOactiveASSOCIATION MEDIATION INTERCULTURELLE PAS A PASactiveASSOCIATION SANTE SOURIRE ET SOLIDARITE DENTAIREactiveASSOCIATION TIDUKKLA AWRIR ATH HSYENactiveASSO IPRAM-INITIATIVE POUR ARTISANAT MINIERactiveBADEREdissolvedBELKACEM BEN HAHMOUD RAMOULdissolvedCARPENTIER KLEBERactiveC.E.N.75dissolvedCLUB APRILactiveCOMITE DE SOUTIEN OFFICIEL DU DOCTEUR DENIS MUKWEGEactiveCOMPAGNIE BARKSactive

+83 more

People with significant control

1 people
NameRoleFromSource
GRACE CYNTHIA MAÉVA MARYLÉNA PEMBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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