DOSSIERS / BK MARAICHERS
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Company dossier

BK MARAICHERS

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922596705 · 922596705 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BK MARAICHERS
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922596705
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-29
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57 RUE VICTOR BALTARD, 59200 TOURCOING
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46.90Z
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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

66 total

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

AANDIdissolvedAANDI & COactiveAGILactiveALEXANDRE FRANCIS DANIEL VANHOORDEdissolvedALMA ENERGIAactiveA.M DISTRIBUTIONdissolvedA.N.G. BATdissolvedAR TRANSCAR GROUPactiveASPIRATIONdissolvedBENOIT ALAIN JOEL FLAMENdissolvedB-NOMEactiveBORNE TO BE ARCADEdissolvedBRAFMAN INTERNATIONAL LTDactiveCAPTIMIZEdissolvedCHAUFF AND CLIMactiveCLIC COQUEactiveCLICK COQUEdissolvedC MA BRODERIEactiveCUTISactiveDAVID CRIBOSactive

+46 more

People with significant control

1 people
NameRoleFromSource
AHMED BEKKALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100