DOSSIERS / BKMB GROUPE
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Company dossier

BKMB GROUPE

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-533566410 · 533566410 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BKMB GROUPE
fr_insee
533566410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-26
fr_insee
51 AV MARCEAU, 93700 DRANCY
fr_insee
46.18Z
fr_insee
€16,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ACTION PRO BATdissolvedALEX BATactiveALFAMAPROD-ALFAMASON-ALFAMASTUDIO-ALFAMACOM-ALFAMAEVENTSdissolvedALPES BATIMENT GENERALdissolvedA M PactiveAR BATIdissolvedARC CONCEPTactiveARCHECOdissolvedATBactiveATPdissolvedAUTO DEPOTdissolvedAUTO LUXE EXPORTdissolvedB A E TdissolvedBAT GROUPactiveBATI ELECdissolvedBATI FORMdissolvedBATIMENT ENGINEERING ASSOCIESdissolvedBAT SYSTEMdissolvedBAY BATdissolvedB C Odissolved

+150 more

People with significant control

1 people
NameRoleFromSource
KENAN KARTALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100