DOSSIERS / BDS TRANSPORT
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Company dossier

BDS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983848557 · 983848557 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BDS TRANSPORT
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983848557
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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1 RUE Louis Aragon, 94310 Orly
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDERREZAK MAZARIdissolvedADAMA NDIAYEactiveALIA BENSALEMactiveASF DELIVERY EXPRESSactiveAymen ZarourdissolvedB&G CAPITALdissolvedDSP SECURITEactiveFATOUMATA SIBYdissolvedGABRIEL SEPULCHREactiveHELLO-HOTELactiveIDIR AISSAOUIdissolvedJEAN-CHRISTOPHE NOLLETactiveK2M EXPRESSdissolvedKAARTA CLEAN SERVICESdissolvedLisa ABIBactiveMAHAMADOU DIT NICOLA DIALLOdissolvedMATHIEU KRYSZTOFORSKIdissolvedMOHAMED AZIZ YOUNESactiveMOHAMMED TAHAA HADDADactiveMOHAND OURABAH TAHENNIactive

+23 more

People with significant control

1 people
NameRoleFromSource
ZOUMANA DIAWARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZDS TRANSPORT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100