DOSSIERS / BKM COMPANY
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BKM COMPANY

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904385721 · 904385721 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BKM COMPANY
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904385721
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active
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Simplified joint-stock company (SAS)
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2021-10-20
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12 RUE DE PORT-MAHON, 75002 PARIS
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56.10A
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN L'HUILLIERdissolvedALEXIS EYONDI NGEAdissolvedAMNESIEdissolvedANDREE LEGRANDdissolvedA.U.R.E.activeBARBARA WARD COSMETICOdissolvedBAT A.N.R.FdissolvedBATI CLASSdissolvedBERTRAND MAURINdissolvedBLOCKCHAINS EXPERTSactiveBOUKHATEM GROUPEactiveCLAUDINE GRASSETdissolvedCREATIONS PING PONGdissolvedCYBER COURSESdissolvedCYBER EXPERTSactiveCYRILLE HOUNDJOdissolvedDANIEL LABOZdissolvedDENT ZENdissolvedEAST-WEST EURO TRADINGactiveEDITIONS CHIC ET PRATIQUEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RAYAN BoukhatemPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMB COMPANY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100