DOSSIERS / BWS TRANSPORT
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Company dossier

BWS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981626377 · 981626377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BWS TRANSPORT
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981626377
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active
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Simplified joint-stock company (SAS)
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2023-11-17
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149 AV de la Division Leclerc, 93350 Le Bourget
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3S INSDUSTRIEactive4SA HOMEactiveAL CONSEILdissolvedALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBNA METALdissolvedBTP NORDactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDANIEL SCHAINESdissolvedDBO EXPERTdissolvedDINA.HOLDactiveDMNBdissolvedGENIEISOdissolvedGJA LOGISTIQUEactiveIKONNECT PARISdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
EL MEHDI HAMMOUTIPrésident du conseil d'administration—France registry
SABER AMAOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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