DOSSIERS / BK AUTO
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Company dossier

BK AUTO

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-981606940 · 981606940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BK AUTO
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981606940
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-16
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154 RUE de rome, 13006 Marseille
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AADdissolvedA CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUEactiveADRIAN LINCANactiveAGENCE LOGISTIQUE DE PROTECTION ET HOTES D'ACCUEILactiveALI NOUARdissolvedAMELIE DEBEUFactiveANSLOT CactiveASD TRANSPORTdissolvedBOWEL DIOPdissolvedBSAdissolvedBTP RENOdissolvedCAFE GOUSSdissolvedCASA RENOV BTPactiveCENTRE PEDAGOGIQUE DE LA BASTIDEactiveCHEIKH ELHADJI DIAGNEdissolvedCINEMOZ MEDIAactiveCLUB 9activeDB COMPAGNIEdissolvedDELAVEEKdissolvedDISINFLUENCEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
bilal bougandouraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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