DOSSIERS / BKY NEUVE
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Company dossier

BKY NEUVE

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920963105 · 920963105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BKY NEUVE
fr_insee
920963105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-31
fr_insee
7 RUE DU TERRAGE, 75010 PARIS
fr_insee
68.20B
fr_insee
€12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALMA DAFNE STARACEactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFACdissolvedBAFC & PARTNERSdissolvedBELGIdissolvedBELGI TARAKCIOGLUdissolvedBERNARD PIERRE PANETactiveBGC CAPITALactiveBKYdissolvedCG CONSULTANTSdissolvedCKBHactiveDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
BGC CapitalDirigeant—France registry
KAE CapitalDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100