DOSSIERS / BK TRANSPORTS
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Company dossier

BK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949792907 · 949792907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BK TRANSPORTS
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949792907
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dissolved
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Simplified joint-stock company (SAS)
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2023-03-31
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5 RUE DU RHIN, A, 68127 SAINTE-CROIX-EN-PLAINE
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49.32Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FTB IMMOBILIEREShared officer / director · 4 share thisIMPACT-EXPERTISEShared officer / director · 4 share thisBK INVESTISSEMENTSShared officer / director · 4 share thisSCI BK IMMOShared officer / director · 7 share thisDYALShared officer / director · 7 share thisADELIAShared officer / director · 7 share thisCOLMAR REPUBLIQUEShared officer / director · 7 share thisKOKShared officer / director · 7 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

2 people
NameRoleFromSource
YOUSSEF BOUKHANADirecteur général délégué—France registry
TAOUFIQ BOUKHANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100