DOSSIERS / BKN FASTFOOD
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Company dossier

BKN FASTFOOD

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822154209 · 822154209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BKN FASTFOOD
fr_insee
822154209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-24
fr_insee
2018-08-08
fr_insee
59 RUE DE STALINGRAD, 38100 GRENOBLE
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGCE TRANSACT NEGOCIAT IMMOBILIERESdissolvedALEXANDRA DI GENNAROdissolvedARLETTEANDRE PICCARDYdissolvedBASILE LOUIS GUILLAUME MARC VAUQUOISdissolvedBERNARD SAUVEUR MARCEL VALEROdissolvedCLAUDE RAOUL MELANdissolvedDELPHINE HAMMADIactiveDIAGNOSTIC RADONdissolvedDOSINTERIM-PCR EXTERNEdissolvedEmilie LAFABRIEactiveFRANCOISE MASSEdissolvedJOCELYNE COLSONdissolvedKARL KAUFMANNactiveLAURENE BLONDINE MARIE PAILLARD-BRUNETdissolved[ND]dissolved[ND]activeRABAH AIT-OUARETdissolvedTETHYS ARCHITECTUREdissolved

People with significant control

2 people
NameRoleFromSource
THI LAN THUONG LEAdministrateur—France registry
THANH NGOC NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH NGOC NGUYEN (officer) matches PEP Nguyễn Thị Ngọc Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off