DOSSIERS / BK TERRASSEMENT
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Company dossier

BK TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839029923 · 839029923 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BK TERRASSEMENT
fr_insee
839029923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-19
fr_insee
27 AV PAUL LANGEVIN, 13130 BERRE-L'ETANG
fr_insee
43.12A
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 AISSAL TRAVAUX PUBLICSdissolvedAKM TPdissolvedALAIN JACCARDdissolvedARVIG CONSEILSdissolvedASA CONSTRUCTIONdissolvedASSO DES SECOURISTES FRANCAIS CROIX BLANCHES DE BERRE L ETANGdissolvedBAZ TOITUREdissolvedBI BERRE CONSTRUCTIONdissolvedBN CONSTRUCTIONdissolvedBS CONSTRUCTIONactiveCELINE SIMONE CAROLINE MICHELIdissolvedCHARPENTE ET MACONNERIE F&FdissolvedCLAUDE BENOIT FAZIOdissolvedCM TOITUREactiveCOMPTABILITE CONSEIL EXPERTISE 13dissolvedCONSEIL GESTION AUX ENTREPRISES 13dissolvedCONSTRUCTION BBdissolvedCONSTRUCTION BMactiveDOMINIQUE AMATOdissolvedECKART LANGERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KHALID BOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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