DOSSIERS / SARL HOLDING BKB
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SARL HOLDING BKB

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535223986 · 535223986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HOLDING BKB
fr_insee
535223986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-11
fr_insee
1869 CHE DES RONDES, 30000 NIMES
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedRANGUEILactiveSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactiveSCI DE LA CROIX DE FERactive

+31 more

People with significant control

1 people
NameRoleFromSource
BERTRAND LUBIN POULAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100