DOSSIERS / BZMTRANSPORT
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BZMTRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980074959 · 980074959 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BZMTRANSPORT
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980074959
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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Labarthe, 97118 Saint-François
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38.11Z
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€1,500
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Companies at this address

49 total
A F C CONSEILdissolvedAGNES NATHALIE KICHENASSAMYdissolvedALEXIS HERVE DUCLOSactiveALINE PEROUMALdissolvedAMOUR GREGOIRE BEAUZEMONTdissolvedANAEL BENEDICT MATHIASactiveAN JADIN LAdissolvedARNAUD BRUNO BAGGHIactiveASSOCIATION CULTURELLE ET SPORTIVE LES RENARDS DU LEVANTactiveAUGUSTA SOPHIE JHAGAROUdissolvedBAOBABdissolvedBON MARCHEdissolvedCABINET DIAG IMMO SERVICES ENVIRONNEMENTdissolvedCLAUDY JONAS SAMINADINdissolvedDAVID JEAN PIERRE JEAN-PIERRE SONINAdissolvedD.E.M.CdissolvedDENISE RAMAYEdissolvedEQUI PLUS BAGGHIactiveERICK OLIVIER PERIANactiveESCAL' LOCATIONdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
AMOUR GREGOIRE BEAUZEMONTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100