DOSSIERS / B.K. FINANCES
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B.K. FINANCES

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537449175 · 537449175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
B.K. FINANCES
fr_insee
537449175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-24
fr_insee
38 RTE DE SERGUIN, 56230 QUESTEMBERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

B.K FINANCESfr_insee · 510113962 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SAINTALANTEShared officer / director · 5 share thisRENITAJShared officer / director · 5 share thisALL'BKShared officer / director · 5 share thisB.K. PATRIMOINEShared officer / director · 5 share thisLOCARBESTShared officer / director · 7 share thisABAX AUDITShared officer / director · 7 share thisMASERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CECILE MARIE-ROSE BURBANDirecteur—France registry
JEAN-LOUIS ANDRE EUGENE KERNANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100