DOSSIERS / B.J.K.
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B.J.K.

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822913935 · 822913935 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
B.J.K.
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822913935
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-04
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2024-12-18
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103 RUE PASTEUR, 38180 SEYSSINS
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MUGNIERAdministrateurFrance registry
PHLIPPE MUGNIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MUGNIER (officer) matches PEP Philippe Mugnier — Q66501276. 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