KYBE — See who's really behind any company

Company dossier

DV BSK

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949252175 · 949252175 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDV BSK

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Registration949252175

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-28

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Registered address39 CRS Portal, 33000 Bordeaux

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Industry68.20B

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Share capital€1,050

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Companies at this address

9 total

ALBERT LAGUERREdissolved ALICE GARNIERactive CHRISTIAN JEAN MARIE LAGUERREactive COLINE IN ZE CORNERdissolved PORTAL CHOCOLATSactive PORTAL DOUCEURSdissolved SSBC SUSHI SHOP BORDEAUX CHARTRONSdissolved YVETTE BOUTONNETdissolved

Connections

2 links

Shared operator — likely the same administrator

BSKShared officer / director · 2 share this INSTITUT REGIONAL DE FORMATION D'ACCOMPAGNEMENT PROFESSIONEL ET SCOLAIREShared officer / director · 2 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

3 people

Name	Role	From	Source
Sahar Intisar BADOURALY SAMDJEE KANDJEE	Directeur	—	France registry
Fahranaz BADOURALY SAMDJEE KANDJEE	Membre du directoire	—	France registry
Imtiyaz BADOURALY SAMDJEE KANDJEE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSK · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100