DOSSIERS / BKAA
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Company dossier

BKAA

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982126781 · 982126781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BKAA
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982126781
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active
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Limited liability company (SARL)
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2023-12-07
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13 RUE Mirabeau, 94200 Ivry-sur-Seine
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41.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIKRI MUSTAFAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100