DOSSIERS / 2BK
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Company dossier

2BK

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898575576 · 898575576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2BK
fr_insee
898575576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-23
fr_insee
25 AV PARMENTIER, 75011 PARIS
fr_insee
46.73A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKARIM GALFATactiveAIMAN ABDELAZIZ FARRAGdissolvedAPROTEKactiveBAPTISTE ANTOINE FRANCOIS DROUILLAT BEAUCHARTactiveBECHARA OJEIMIdissolvedBGL FCactiveBIN ZOUactiveBLOUDEX ELECTRONIC'SdissolvedCLAUDETTE MARIE THEODOREdissolvedCLEMENT BRIENDactiveDANIEL WIZMANdissolvedEDUARDA LEMES TEIXEIRA EDUARDAdissolvedEMILIE SARLactiveFATIMA LACHGARdissolvedGUILLAUME VOEGELIdissolvedINFORYactiveJEAN-LAURENT ALBERTINIactiveKING SUM WONGdissolvedLAC IMMOBILIEREdissolvedMARCEL EUGENE PAGNOL BOUMactive

+19 more

People with significant control

1 people
NameRoleFromSource
YOUSEF DiniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100