DOSSIERS / BOKARO
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Company dossier

BOKARO

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841723729 · 841723729 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOKARO
fr_insee
841723729
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-14
fr_insee
18 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER
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43.33Z
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1
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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
BENJAMIN LAMBERTPrésident du conseil d'administration—France registry
HACI AHMET BOLUKBASPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-14

medium

Politically exposed person (PEP)

BENJAMIN LAMBERT (officer) matches PEP Benjamin Lambert — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN LAMBERT (officer) matches PEP Benjamin Lambert — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif