DOSSIERS / BK TRANSPORT ELITE
← SearchExport PDF
Company dossier

BK TRANSPORT ELITE

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-983549452 · 983549452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BK TRANSPORT ELITE
fr_insee
983549452
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-12
fr_insee
7 RUE Sesto Fiorentino, 93170 Bagnolet
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABC TAXIactiveABDERRAZAK MSADAKdissolvedA.C.P.A.HdissolvedAissatou SYactiveANZOUMANA KARAMOKOdissolvedARC TROC A FORMEactiveAUDAY SAGARdissolvedCASA VERDIactiveFABRICE MALEDENTdissolvedFARIDA DAHMOUNdissolvedFILY FATOUMATA SISSOKOactiveIDAN LUGASSIdissolvedJEAN RENE TSASA BWEYAdissolvedKARIM BENABDELMALEKdissolvedKYRA MURATETdissolvedMabandza Frank Daryl Herman FilankemboactiveMOHAMED HSAINIactiveMOHAMED SAIDANEactiveMOHAMMED SALAHEDDINE MAHREZdissolvedMONTASSEUR LAGHOUANEactive

+23 more

People with significant control

1 people
NameRoleFromSource
KARIM BENABDELMALEKPrésident 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