DOSSIERS / BUNKER IMMOBILIER
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Company dossier

BUNKER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497820761 · 497820761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUNKER IMMOBILIER
fr_insee
497820761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-03
fr_insee
184 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
fr_insee
68.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMY KOTBIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUNKER IMMOBILIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100