DOSSIERS / BNK CARS 69
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Company dossier

BNK CARS 69

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824279939 · 824279939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BNK CARS 69
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824279939
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-13
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2018-03-14
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3 AV GASTON MONMOUSSEAU, 69120 VAULX-EN-VELIN
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL DJEMAÏDirecteur général délégué—France registry
NADIA DJEMAÏDirecteur général délégué—France registry
BRAHIM DJEMAÏPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off