KYBE — See who's really behind any company

Company dossier

BK DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881455455 · 881455455 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBK DISTRIBUTION

fr_insee

Registration881455455

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-10

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Registered address10 RUE ANDRE GIDE, 76000 ROUEN

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Industry46.90Z

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Employees0

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABS PEINTUREactive AD LOCATIONactive AKS FACADEdissolved AM FACTORYdissolved ARCHI PROJETactive ARZO SECURITEdissolved ASM PEINTUREdissolved BARBER FACTORYdissolved BAZ BATIMENTactive BMCactive BS ETANCHEactive BS ETANCHEITEactive CK RENOVATIONdissolved COUVRATOUTdissolved CPCdissolved CPMdissolved DG CONSULTINGdissolved DH EXPRESSdissolved DPBRdissolved E PATRIMOINEdissolved

+55 more

People with significant control

1 people

Name	Role	From	Source
VALENTIN ARNAUD MATHIEU MALFILATRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPA DISTRIBUTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100