DOSSIERS / BKD
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Company dossier

BKD

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404140394 · 404140394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BKD
fr_insee
404140394
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-01
fr_insee
7 RUE DES USINES, 60100 CREIL
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I.C.dissolvedACD +dissolvedALONE RECORDSdissolvedARCATdissolvedATELIER DE CONFECTION ROCHAT JULIENdissolvedATELIER TECHNIQUE ET SERVICEdissolvedAUTO CONCEPT 60dissolvedAUTO EXPRESS CARdissolvedAUTO NET UMUTdissolvedB&K GARAGEdissolvedCISAMETALactiveDAXO SERVICEactiveDECFEDISdissolvedEQUITECHactiveETABARactiveETIENNE BADIABIQdissolvedFAIZAN CARPET HOUSEactiveFRANCISCO MEDEIROS DA ROCHAdissolvedGARAGE YASSINdissolvedHG AUTOMOBILEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100