DOSSIERS / BKNET
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Company dossier

BKNET

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: 969500LMXJ7VFDLY8G59 · 980250831 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BKNET
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980250831
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active
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Civil company (means, SCM)
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2023-10-10
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12 QUAI du Commerce, C/O ORIAL, 69009 Lyon
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Estéban MOUTTEMembre du directoire—France registry
Julien Patrice MOUTTEPrésident—France registry
Noëlle-Fleur SIBILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100