KYBE — See who's really behind any company

Company dossier

BBK SYSTEM

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803555606 · 803555606 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBBK SYSTEM

fr_insee

Registration803555606

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-07-22

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Registered address15 PL INDIRA GANDHI, 92230 GENNEVILLIERS

fr_insee

Industry62.01Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

215 CONSULTINGdissolved ACHSdissolved AGF AUTOdissolved AGS LOCATIONactive AK PRO TRANSPORTSactive ALL TRANSPORTSdissolved AMZ TRANSPORTactive AVOSTECHactive BEE LINEdissolved BESLAYdissolved BFT SERVICESactive BK AUTOactive BODY JAMdissolved BOUZAR METALLIQUEdissolved BUILDINGdissolved CELER TRANSPORTSactive CELLOVIAactive CREA BATactive DEMSdissolved DRINK FOODdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
KHALED BEN BAHRI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMK SYSTEM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100