DOSSIERS / BK CONSTRUCTION FRANCE
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BK CONSTRUCTION FRANCE

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909766362 · 909766362 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BK CONSTRUCTION FRANCE
fr_insee
909766362
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-28
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 Paris 8e Arrondissement
fr_insee
43.99D
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2B2B2CdissolvedAIR CASTLE GROUPactiveALEXIS BERTRAND RICHERTdissolvedALREF FORMATIONdissolvedATELIER SAISONS ARCHITECTUREdissolvedAYDAN RHdissolvedCALIBRAGE SERVICES ARAactiveCAMANN MANGOPIdissolvedCENTRALE PHOTOVOLTAIQUE D'AVON - LES - ROCHESactiveCERTN FRANCEdissolvedDOCTOR FILMdissolvedDU SENS A L'ESSEN'CIELdissolvedECLOSONdissolvedEL MEHDI CHEKEIRIdissolvedFERME EOLIENNE DE BRILLAC-ORADOUR FANAISactiveFERME EOLIENNE DE MARSAIS 2activeFERME EOLIENNE DU BOIS BRIFFAUTactiveGalib ASSANYdissolvedH A B Y S INVESTdissolvedHAUT LANDEactive

+30 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU FRANCOIS-XAVIER KautzmannPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BK CONSTRUCTION · dissolved · name-sim 0.7) — 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