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Company dossier

BK PHONE

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901471045 · 901471045 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBK PHONE

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Registration901471045

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-07-16

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Registered address14 AV du Général de Gaullee, 94160 Saint-Mandé

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Industry95.12Z

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALTINEX PORTAGEactive BIN AHEREactive BNLactive CAR SERVICESactive CFP.CONSULTINGactive Chrystel Xuan Vignaneactive CLAPP SASactive COSTA CONSTRUCTIONSactive DEXNOR SARLactive DIDIER HEUGEBAERTdissolved DIGITORIAactive ECOCONSULTactive ECOVOLT INNOVATIONSactive EOWET SARLactive FEI LIMITEDactive FIRST CLASS VTCactive GAO DING REPactive Hélène LONGactive HIWARRIORactive IDEA10active

+33 more

People with significant control

2 people

Name	Role	From	Source
BURAK MOHAMED KORKMAZ	Président	—	France registry
FAHAMY ABDOULHAMIDI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100