DOSSIERS / BTS TRANS
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Company dossier

BTS TRANS

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979693454 · 979693454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTS TRANS
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979693454
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active
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Simplified joint-stock company (SAS)
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2023-10-10
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32 AV Anatole France, 94400 Vitry-sur-Seine
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49.41A
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2T CONSEILdissolvedAAMIR HANIF HANIF AAMIR MALIKdissolvedABDELMALEK BENZIDOUNactiveAHMED ZAIBIdissolvedAZAD MAMODALYdissolvedCUCEU MACONNERIEdissolvedDANIEL NASRALLAHactiveDIEU-LINH HOdissolvedDRS KUHFUSS MICHEL & DUKMAN NEZRI NELLYactiveHENI KADHIactiveH.NdissolvedJEAN-LUC BEAUDETdissolvedJEAN YVES GENINactiveJOHN ATTWOOD REDFORDdissolvedJORGE MANUEL DE CASTRO COSTAdissolvedLISE TRAINOdissolvedLUDIVINE BOUNAMYactiveMADELEINE BERTILLE MBEKE ATEBAdissolvedMICHEL KUHFUSSdissolvedMOHAMMED ERRAMIdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JAMEL TURKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100