DOSSIERS / BFC COOP IMMO
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Company dossier

BFC COOP IMMO

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-304557440 · 304557440 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BFC COOP IMMO
fr_insee
304557440
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-08-16
fr_insee
2022-07-19
fr_insee
45 AV DU DRAPEAU, 21000 DIJON
fr_insee
41.10A
fr_insee
€150,000
fr_insee

Ownership structure

2 entities
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Companies at this address

39 total
46 BD DES BOURROCHESdissolvedAHUY 10dissolvedBERGIS 2dissolvedBERGIS IIIdissolvedBFC PROMOTION HABITATdissolvedCANAL 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
MARCEL FRANCOIS ELIASDirecteur général—France registry
BERNARD JEAN SIMONDirecteur général délégué—France registry
PHILIPPE LOUIS AUBINEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off