DOSSIERS / BK IMMO
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Company dossier

BK IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910407410 · 910407410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BK IMMO
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910407410
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dissolved
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Real-estate civil company (SCI)
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2022-02-16
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77 BD MALESHERBES, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
GOODMAN'S HOLDINGShared officer / director · 6 share thisALTAIRShared officer / director · 6 share thisSCI JAFRShared officer / director · 6 share thisMENTORAShared officer / director · 6 share thisAPACHShared officer / director · 6 share thisDZKShared officer / director · 9 share thisFONCIERE EMShared officer / director · 9 share thisATID CONSEILShared officer / director · 9 share thisSCI KASSIShared officer / director · 9 share thisJMSD INVESTShared officer / director · 9 share thisFINANCIERE KAKSShared officer / director · 9 share thisHAYA KAKSShared officer / director · 9 share thisLIAMRONShared officer / director · 9 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
MAX KakounAdministrateur—France registry
ROMAIN BonhommePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100