DOSSIERS / BBCK
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Company dossier

BBCK

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828228759 · 828228759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBCK
fr_insee
828228759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-09
fr_insee
96 RUE GUSTAVE DELORY, 59810 LESQUIN
fr_insee
66.19A
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOLLENGIER DESVIGNEactiveCEDRIC ROUEactiveCHRISTOPHE DERNISactiveCLAUDIE VERINdissolvedDELPHINE VIVIANE SYLVIE ROGEZdissolvedeirl bouaouddissolvedELIE KARPFdissolvedFRANCOIS-XAVIER LESOINactiveGCS URGENCE DE LA MAIN ND PDCactiveJEAN MARIE JEAN-MARIE AMBROZYdissolvedLAURENT JULIEN DURINCKdissolvedLEONARD KIMBALOULAactiveLILLE SUDdissolvedNICOLAS BOCQUILLONactivePATRICE MAURICE ANDRE CANDASdissolvedPIERRE LOUIS BOURNOVILLEactivePIERRE LOUIS ROGER BOURNOVILLEactivePIERRE MARIE DESVIGNEactiveSARL CLSdissolvedSCI DE LA CLINIQUE LILLE-SUDactive

+5 more

People with significant control

7 people
NameRoleFromSource
ZAHIA BOUAOUDDirecteur—France registry
DOCTEUR HACENE MOUSSOUNIMembre du directoire—France registry
DOCTEUR LEONARD KIMBALOULAMembre du directoire—France registry
PIERRE LOUIS BOURNOVILLEMembre du directoire—France registry
HACENE MOUSSOUNIPrésident—France registry
LEONARD KIMBALOULAPrésident—France registry
PIERRE-LOUIS BOURNOVILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100