DOSSIERS / BKL AUDIT
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Company dossier

BKL AUDIT

FRANCE · COMPANY · INCORPORATED 2014-08-22
KYBE ID: FR-804142834 · 804142834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BKL AUDIT
fr_insee
804142834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-22
fr_insee
2 RUE DE PREIZE, 10000 TROYES
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ADCR CLUB NOSTALGIEactiveASS CONTACT HOTELactiveCADIXEactiveCHAMPAGNE COMMUNICATIONdissolvedCHANTAL MARTINdissolvedCONTACT HOTEL SERVICESactiveEURL VIVRE PLUSdissolvedFEELINGdissolvedHORTENSIA DA SILVA PINTOdissolvedJACQUES POUJADEdissolvedJEAN PARADISdissolvedMARIE LOUISE REMILLONdissolvedMURIEL SUZANNE CLOUETactive[ND]dissolved[ND]activePASCALE JACQUELINE GODARDdissolvedPHILIPPE FRANCOIS JEAN-MARIE PRECHEURdissolvedREBECA RINCONactiveRUDY YVAN ROBERT DULIONdissolvedSCI DE LA FILATUREdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
BORIS MARCEL LEROUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100