DOSSIERS / BFT MONETAIRE COURT TERME ISR CLIMAT
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Company dossier

BFT MONETAIRE COURT TERME ISR CLIMAT

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: 9695002L0WSUCMG6ID56 · 433752524 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BFT MONETAIRE COURT TERME ISR CLIMAT
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433752524
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active
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Commercial company
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2000-12-04
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91 BD PASTEUR, 91-93, 75015 PARIS 15E ARRONDISSEMENT
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64.30Z
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€8,000,000
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Ownership structure

2 entities
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Companies at this address

92 total

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

AGIPI CLIMATactiveAMUNDI ACTIONS FRANCE SELECTIONactiveAMUNDI DEFI FONCIERdissolvedAMUNDI DEFI FONCIER 2dissolvedAMUNDI DELTA CAPITAL SANTEactiveAMUNDI ESRactiveAMUNDI FINANCEdissolvedAMUNDI FINANCE EMISSIONSdissolvedAMUNDI IMMO DOMIPIERREactiveAMUNDI INVESTISSEMENT FORESTIERactiveAMUNDI OBLIG MONDE RESPONSABLEactiveAMUNDI PEF GP 1dissolvedAMUNDI PME ISF 2017activeAMUNDI PRIVATE EQUITY FUNDSdissolvedAMUNDI RESPONSIBLE INVESTINGactiveAMUNDI SELECTION LOGEMENTactiveAMUNDI VENTURESdissolvedBFT INVESTMENT MANAGERSdissolvedBFT PARTNERSactiveCPR ASSET MANAGEMENTactive

+72 more

People with significant control

1 people
NameRoleFromSource
GILLES GuezDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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