DOSSIERS / BAFEX
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Company dossier

Bafex

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: 89450058RJO0S9GV4E21 · 434039707 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Bafex
gleif
434039707
gleif
dissolved
gleif
Civil company
gleif
2000-12-27
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50 AV FOCH, 75016 PARIS
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66.30Z
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3
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€2,455,510
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

13 people
NameRoleFromSource
AGNES FereyDirigeant—France registry
BRIGITTE DELATOUCHEDirigeant—France registry
FELIX JEAN ARMEL LetouzeyDirigeant—France registry
GUILLAUME FereyDirigeant—France registry
JADE BRIGITTE MARIE FereyDirigeant—France registry
JULIE MARIE ANNE FereyDirigeant—France registry
LEON ALBERT VICTOR LetouzeyDirigeant—France registry
MARIN GILLES ARMEL FereyDirigeant—France registry
OSCAR FLORENT ROGER LetouzeyDirigeant—France registry
THELMA MARIE AGNES FereyDirigeant—France registry
VALENTINE FereyDirigeant—France registry
VALERY FereyDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100