DOSSIERS / BKO BRAISE
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Company dossier

BKO BRAISE

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922639323 · 922639323 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BKO BRAISE
fr_insee
922639323
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-02
fr_insee
9 CHS JULES CESAR, 95520 OSNY
fr_insee
47.89Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

2LFdissolved3JdissolvedABDERRAHMAN MOUSSAdissolvedACFdissolvedACTION PLUS TELECOMMUNICATIONdissolvedAK AUTO 95dissolvedALTERNATIV'SdissolvedALTERPROdissolvedAMC BATIMENTdissolvedAMPERSANDdissolvedANSELL INDUSTRIEdissolvedAPITECactiveARESYSdissolvedARO CORPORATION SARLdissolvedATAG FRANCEdissolvedATLAS DEVELOPPEMENTactiveATOUT TRANSPORTdissolvedBCDTRactiveBEE-LOC GROUPEdissolvedBRUNO VEYdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
SEKOU-OUMAR SAMBAKEDirecteur général délégué—France registry
OUSMANE DIALLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OUSMANE DIALLO (officer) matches PEP Ousmane Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100