DOSSIERS / BBK
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Company dossier

BBK

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913684536 · 913684536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBK
fr_insee
913684536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
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7 RUE THEODORE BLANC, 33520 BRUGES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAXIME BERTRAND BAPTISTANDirecteur—France registry
SIMON JEAN MICHEL KOURKGYDirecteur—France registry
KB FINANCESMembre du directoire—France registry
KEVIN BEESLEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100