DOSSIERS / B.K
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B.K

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897518122 · 897518122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B.K
fr_insee
897518122
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-24
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2 ALL ALBERT ROUSSEL, 95200 SARCELLES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MAJIDShared officer / director · 2 share thisSARL MIRORShared officer / director · 8 share thisKMAIAShared officer / director · 8 share thisLE POSEIDONShared officer / director · 8 share thisDKA CLEANShared officer / director · 8 share thisA-L PROPRETEShared officer / director · 8 share thisD3 CLEANShared officer / director · 8 share thisAD BATShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OTMANE MAJIDDirecteur—France registry
ALY DIAWARADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100