DOSSIERS / BZK
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Company dossier

BZK

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882779887 · 882779887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BZK
fr_insee
882779887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-06
fr_insee
123 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

57 RESTAURATIONactiveALBADEactiveALEXANDRE TRISTAN FRANCOIS ROUSSELactiveBEN L'EXPERTdissolvedBOOMERANG RPdissolvedCABINET NIZARDdissolvedCABINET PAUL NIZARDdissolvedCERCLE DES BONNES PRATIQUES EN MEDECINE ESTHETIQUEactiveCOPR 123 RUE DE LONGCHAMP 75016 PARISactiveCYRIL RENE PAYETdissolvedDAN BENDAVIDactiveEXPERTS CONSULTING GROUPactivefathy konteactiveFAUSTINE LSGdissolvedGAIAdissolvedGIANT SQUIDdissolvedHLIdissolvedINSTITUT DE RECHERCHE EN SCIENCES APPLIQUEES AU MANAGEMENTactiveJD IMMOdissolvedJEAN-LUC DE GENNESactive

+53 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN Ben ZakineDirigeant—France registry
CLARA Ben ZakineDirigeant—France registry
CORINNE Ben ZakineDirigeant—France registry
SPFPL YVES BENZAKINEDirigeant—France registry
YVES Ben ZakineDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100