DOSSIERS / BALBI TRANS EXPRESS
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Company dossier

BALBI TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982106916 · 982106916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALBI TRANS EXPRESS
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982106916
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active
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Simplified joint-stock company (SAS)
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2023-12-12
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29 Les Avelines, 91940 Les Ulis
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49.41A
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€5,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA DIABIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100