DOSSIERS / B.F.J.
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B.F.J.

FRANCE · COMPANY · INCORPORATED 1988-03-29
KYBE ID: FR-344397047 · 344397047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
B.F.J.
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344397047
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dissolved
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Real-estate civil company (SCI)
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1988-03-29
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9 QUAI BARBAT, 51000 CHALONS-EN-CHAMPAGNE
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68.20B
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
SCM JOUHAUD NIEDERLENDERShared officer / director · 2 share thisAPEX S.R.F.S. IIShared registered address · 7 share thisFRANCOIS JOUHAUDShared registered address · 7 share thisPASCAL NIEDERLENDERShared registered address · 7 share thisSOPHIE RIABICHEFFShared registered address · 7 share thisFRANCOISE MARTINE BARATShared registered address · 7 share thisSCM JOUHAUD NIEDERLENDERShared registered address · 7 share thisLES LAVANDIERESShared officer / director · 10 share thisSELARL RIVIERE BEATRICEShared officer / director · 10 share thisLE MELOMANEShared officer / director · 10 share thisC.F.O.I.Shared officer / director · 10 share thisSCI CARIShared officer / director · 10 share thisE.V.B.Shared officer / director · 10 share thisSCI RIVIEREShared officer / director · 10 share thisHF SERVICESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-344397047/network.

People with significant control

2 people
NameRoleFromSource
BEATRICE RIVIEREPrésident—France registry
FRANCOIS JOUHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100