DOSSIERS / BKS BATIMENT
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Company dossier

BKS BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919602938 · 919602938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BKS BATIMENT
fr_insee
919602938
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
229 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAT AGENCE AZUR TRANSACTIONdissolvedAGENCE CALIFORNIEactiveALEXANDRE WITOSZdissolvedAPdissolvedBOUCHTA BEKBACHYdissolvedBRIGITTE POLIZZIdissolvedCALIFORNIE BUSINESS CENTERdissolvedCARREFOUR DE LA FISCALITE ET DE LA COMPTABILITEdissolvedCREATION QUALITE BOUCHERIEactiveCRISTAL BATIMENTdissolvedESPACE 98dissolvedEURO BATIMENTdissolvedEUROLINK-FRANCEdissolvedEXPERTISE 06dissolvedFRENCHINTERTELECOMdissolvedHAMAD NASER-HARAKEdissolvedJEAN MARIE JARNACdissolvedKAPRIMdissolvedKHADIDJA BRAHIMIdissolvedLBN 06dissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MONDHER REJEBPrésident du conseil d'administration—France registry
SAFOUAN BEN KOUASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100