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Company dossier

BK E-DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922026455 · 922026455 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBK E-DISTRIBUTION

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Registration922026455

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2022-12-07

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Registered address78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS 8E ARRONDISSEMENT

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Industry47.91B

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Share capital€1,000

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Companies at this address

607 total

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

2MA INVESTISSEMENTSactive Abhia Zaynab HAIDER RAZAactive ABSA GROUPdissolved ACHIEVEMENT INDUSTRYactive Achraf CHEBIHIdissolved ACR IDFactive Adismael DE SOUZA PINHEIROdissolved Adrien Kunegeldissolved AFORdissolved AGENCE PRESTIGIAactive AGI FRactive AG IMMO PATRIMOINEactive AGT AUTO DRIVINGdissolved AGT CONCEPT & BUSINESSdissolved ahmed houichadissolved AIRCOMdissolved AKB INVESTdissolved AK GROUPdissolved AKH-KONCEPTdissolved ALANKAdissolved

+587 more

Connections

2 links

Shared operator — likely the same administrator

TOMY INVESTShared officer / director · 3 share this TOMY STRATEGIESShared officer / director · 3 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

1 people

Name	Role	From	Source
THOMAS SEBASTIEN Bulteau	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100