DOSSIERS / BANAKA TRANSPORT
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BANAKA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-08-08
KYBE ID: FR-989934518 · 989934518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BANAKA TRANSPORT
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989934518
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active
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Limited liability company (SARL)
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2025-08-08
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10a Chemin Claude Berthier, 42100 Saint-Étienne
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53.20Z
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€30
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Connections

10 links
Shared operator — likely the same administrator
MARIAM TRANSPORTShared officer / director · 11 share thisTRATECHNOCOMShared officer / director · 11 share thisTRADE & COShared officer / director · 11 share thisPIZZERIA BELLA DI VENIZIAShared officer / director · 11 share thisDT PRODUCTIONShared officer / director · 11 share thisGHT L'OCCAZShared officer / director · 11 share thisCHAPE FT MULTISERVICESShared officer / director · 11 share thisBKS SECURITEShared officer / director · 11 share thisBLACASIAShared officer / director · 11 share thisTISMA VTCShared officer / director · 11 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
Issa TRAOREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100