DOSSIERS / BFA WATERS
← SearchExport PDF
Company dossier

BFA WATERS

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: 969500U9DV2RR1YNXV55 · 892371873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BFA WATERS
gleif
892371873
gleif
active
gleif
Limited liability company (SARL)
gleif
2020-12-24
gleif
6 RUE CLAUDE BORDAS, 30230 BOUILLARGUES
gleif
70.10Z
gleif
6
gleif
€5,790,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO ANDRE CLAUDE GHISLAIN FRETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100