DOSSIERS / BUK - BELDI URBAN KITCHEN
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Company dossier

BUK - BELDI URBAN KITCHEN

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905244075 · 905244075 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUK - BELDI URBAN KITCHEN
fr_insee
905244075
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-17
fr_insee
47 RUE DE LABORDE, 75008 PARIS
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALPHA CAMPING IIdissolvedALPHA CAMPING IIIdissolvedALPHA CAMPING IVdissolvedANDRE VAUCHERdissolvedATHENA HOLDING SASdissolvedBENOIT CHRISTIAN DOMINIQUE DENISactiveCHANTHANOME PHANOUSITHdissolvedCREATION AGENCE LAURENT HERAILdissolvedDAVID NUNESdissolvedDEAR PAVLOVICactiveDEEPYdissolvedDIMITRI GOMEZdissolvedES COMPANYdissolvedGASSIN SASactiveGEORGIJ BLOSENKOdissolvedINDIVISION DENIS-DABROWSKAdissolvedIRINA OBUKHOVAdissolvedLDH HOLDINGdissolvedLDH SERVICESdissolvedLE LAUZONdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
ALI NouamaniDirigeant—France registry
BMN HOLDINGDirigeant—France registry
HAMZA BenkiraneDirigeant—France registry
MARGOT DurandDirigeant—France registry
FINANCIERE K.I. HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100