DOSSIERS / BK HOLDING
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BK HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908124191 · 908124191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BK HOLDING
fr_insee
908124191
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-10
fr_insee
85 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Companies at this address

67 total

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

2JSM CONSEILactiveALEXANDRE RUGIdissolvedAMELIE JANSONdissolvedAMINA EL FAKIRactiveAMINA KANTOUCHEdissolvedANISSA BENRAZZOUKdissolvedANTOINE CORDIERactiveARE HOMEdissolvedASSOCIATION DES RANDONNEURS PEDESTRES INNOVANT DANS L'ORIENTATION VERS LA NATURE PAR SES SENTIERSactiveAURELIE CYRIELLE LE DEROFFdissolvedBAMBI COOKIEdissolvedBEN'SactiveBOUTAYNA HILALdissolvedCALISTEdissolvedCANDICE BRUNETdissolvedCELINE CARTONactiveCHARLES ANDRE LOUIS HERBIETdissolvedCHARLOTTE CARRIOUactiveCLEMENCE THOMASdissolvedCORALIE L HOMMEactive

+47 more

Connections

5 links
Shared operator — likely the same administrator
SAVOIE INVESTISSEMENTShared officer / director · 6 share thisFONCIERE OPIUMShared officer / director · 6 share thisSCI GREGORY INVESTISSEMENTShared officer / director · 6 share thisFONCIERE SAINT-HONOREShared officer / director · 6 share thisGOTHAMShared officer / director · 6 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
KELLY AlmouzniDirecteur général délégué—France registry
BENJAMIN GuezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100