DOSSIERS / BK INVEST
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Company dossier

BK INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909690265 · 909690265 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BK INVEST
fr_insee
909690265
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-27
fr_insee
5 RUE DU LUXEMBOURG, 25000 BESANCON
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDA-SAMAD BOUDYAFdissolvedALAIN PIERRE LOMBARDOdissolvedALI HAMZAdissolvedANDRE CLAUDE LADOIREdissolvedASSOCIATION LE RELAIS MEDITERRANEEN (ARM)activeDANIEL GONCALVESdissolvedEPM BATdissolvedJabedul IslamactiveJENNIFER MARIE NOELdissolvedLaurent Didier Cyril POULETactiveMOHAMED AFKIRactiveMorgane Gwendoline Delphine OLLAGNIERactive[ND]dissolved[ND]dissolved[ND]active[ND]activeOMAR BOUHOUIAdissolvedPHILIPPE LUCIEN LOUIS DACHAUDdissolvedRAYAN MIKATIactiveSoraya El Youssfidissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KARIM BOURASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NILE INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100