DOSSIERS / B&K INVESTMENT
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Company dossier

B&K INVESTMENT

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978387678 · 978387678 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B&K INVESTMENT
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978387678
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active
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Simplified joint-stock company (SAS)
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2023-08-07
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171 RUE de Billancourt, 92100 Boulogne-Billancourt
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISHAI KLAJMICPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100