DOSSIERS / BHUTRANSPORT
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BHUTRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-982645293 · 982645293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BHUTRANSPORT
fr_insee
982645293
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active
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Simplified joint-stock company (SAS)
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2024-01-17
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1 RUE du Débarcadère, 92700 Colombes
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45.11Z
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€100
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Companies at this address

375 total

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

3 SERVICES PARTICULIERS ET PROFESSIONNELSdissolvedA2SFPactiveA BARBERactiveABSOLUT ACADEMIEactiveACADEMY SCHOOLactiveACIAMOactiveADAMIAdissolvedADN FORMATIONactiveAENTdissolvedALICSIAactiveALMERIADESactiveALTEVIC FRANCEdissolvedARCADIA GENERATIVEactiveARGENTA FORMATIONdissolvedAS MOBILITEactiveASSOCIATION DE FINANCEMENT DU PARTI COLOMBES S'ENGAGEactiveASSOCIATION POUR LA GESTION DU RESTAURANT INTER-ENTREPRISES DE L'IMMEUBLE PERSPECTIVE DEFENSEactiveASU MSGactiveAT COMMERCE FRactiveAUBERT DEBARRASactive

+355 more

Connections

1 link
Shared operator — likely the same administrator
Y.A.D MUSICShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Gabriel YAREDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100