DOSSIERS / BKNETT
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Company dossier

BKNETT

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840464903 · 840464903 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BKNETT
fr_insee
840464903
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-19
fr_insee
105 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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81.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADJA HOLDINGactiveAGIDASactiveAGROMENTISactiveAIA PARTNERSactiveAMRAOUI BATIMENTdissolvedAND CONSEILSdissolvedAPPS PRODUCTdissolvedAS SOLUTIONSdissolvedATHELIAactiveATLAS GROUP LIMITEDdissolvedAUTOBILAN GONZALEZactiveB2RdissolvedBATI2MdissolvedBATISOFactiveBENAMAR DERKAOUIdissolvedBL BTPactiveB.L.CdissolvedB&Z NETTOYAGEdissolvedCABINET MAKOURIdissolvedCAMPUS FORM'ACTIONactive

+93 more

People with significant control

3 people
NameRoleFromSource
BOUBACAR KEITADirigeant—France registry
DJIBRIL KANOUTEPrésident du conseil d'administration—France registry
ISSIAKA TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100