DOSSIERS / BFC PROMOTION HABITAT
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Company dossier

BFC PROMOTION HABITAT

FRANCE · COMPANY · INCORPORATED 1959-01-08
KYBE ID: FR-015950017 · 015950017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BFC PROMOTION HABITAT
fr_insee
015950017
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1959-01-08
fr_insee
45 AV DU DRAPEAU, 21000 DIJON
fr_insee
41.20B
fr_insee
10
fr_insee

Ownership structure

3 entities
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Companies at this address

39 total
46 BD DES BOURROCHESdissolvedAHUY 10dissolvedBERGIS 2dissolvedBERGIS IIIdissolvedBFC COOP IMMOdissolvedCANAL RIVAGEdissolvedCHB-BFC LOTISSEMENTSdissolvedDENIS BLOCdissolvedFAUCONNET 33dissolvedFENAY 6dissolvedFLEUREY 25-26dissolvedFONCIERE 45 DRAPEAUactiveGRANDVILLARS CENTREdissolvedJEAN-NOEL DORBANEdissolvedLA COUR DES MOULINSdissolvedLE COLISEEdissolvedL'ESCARPINdissolvedLES CHARMES DU PETIT BOIS IdissolvedLES RIVES DU BIEFdissolvedLE TOIT BOURGUIGNONdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ROCARDDirecteur général—France registry
BERNARD SIMONDirecteur général délégué—France registry
THOMAS MICHEL MICHAUDDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD SIMON (officer) matches PEP Simon Bernard — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100