DOSSIERS / BK INVESTISSEMENT ET MANAGEMENT
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Company dossier

BK INVESTISSEMENT ET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811136423 · 811136423 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BK INVESTISSEMENT ET MANAGEMENT
fr_insee
811136423
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-28
fr_insee
23 AV MAC-MAHON, 23-25, 75017 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADMICOdissolvedAMJ AUDITdissolvedAMJ EXPERTISE ET CONSEILSdissolvedARIANE INVESTMENTdissolvedBATIPRO GRENOBLEdissolvedBIRDIE FAMILY OFFICEdissolvedBLANCHE NEIGEdissolvedCASTLE TECH FRANCEdissolvedCHARDONdissolvedCHARLES KENDALL FREIGHT FRANCE SARLdissolvedCHRISTOPHINE 5dissolvedCHRISTOPHINE 8dissolvedCOCO CAMBON 21 SCIdissolvedCONFLUENT FRANCE SASactiveDIGITAL FINANCE EXPERTISE COMPTABLEdissolvedELLASdissolvedELLESSEdissolvedEUROCAD HOLDINGdissolvedEUROCAD PARISdissolvedFINANCE AUDIT EXPERTISE COMPTABLEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BARBARA KoreniouguinePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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