DOSSIERS / BFY
← SearchExport PDF
Company dossier

BFY

FRANCE · COMPANY · INCORPORATED 1978-03-22
KYBE ID: FR-312328685 · 312328685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFY
fr_insee
312328685
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-03-22
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
64.19Z
fr_insee
€20,062,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

321FORMATIQUEdissolvedABACLOUDAdissolvedACCENIOM DATA & ANALYTICSactiveACCENIOM PARTNERSdissolvedACCENIOM TECHNOLOGY & SOLUTIONSdissolvedAC EXPORTdissolvedADOCdissolvedAGENDA INTERACTIVEdissolvedAIR FINANCEdissolvedAJCIactiveALEA VIAGER IMMOdissolvedALG CONSEILdissolvedALL SPARES WATCHESactiveALOE SERVICES CONSEILSdissolvedANTON ANATOLIEVITCH SOBINEactiveANVATELactiveAQUARIUS FRANCEactiveARGOS PROTECTIONactiveASSOCIATION AFILOGactiveASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactive

+140 more

People with significant control

1 people
NameRoleFromSource
VENDOME RECOUVREMENTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100