DOSSIERS / BKS TELEC
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BKS TELEC

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878789007 · 878789007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BKS TELEC
fr_insee
878789007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-08
fr_insee
2022-06-27
fr_insee
164 AV DE STALINGRAD, 95100 ARGENTEUIL
fr_insee
43.21A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3LdissolvedALAIN JEAN ALBERT ALLIGNERdissolvedAMARASEGAR SUBRAMANIYAMdissolvedBATI SPHEREactiveBETHEL ENTREPRISEdissolvedBKS TELECOMdissolvedCoumba CamaraactiveDANIEL-SAUL TATARactiveFADHILA ABDELMALEKdissolvedFARDJALLAH BENHAMOUCHEactiveFELISBERTO FERNANDO AFONSO RIBEIROdissolvedFLORE ANNELORE LOUISE BRAULTactiveFRY SERVICESdissolvedGM LOGdissolvedGUERARD LUXURYdissolvedHM RENOVATIONdissolvedJEAN MARC VISBECQdissolvedJOACHIM MAKINO RABELEGNO JOACHIMdissolvedKALICE RECORDSactiveKT DRIVE VTCdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
KRAMOKO BAMBAAdministrateur—France registry
YUSUF SAHINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BKS TELECOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off