DOSSIERS / B.F.I
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Company dossier

B.F.I

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379708167 · 379708167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.F.I
fr_insee
379708167
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-10-25
fr_insee
23 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
51.4S
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A. B. F PARY. BATdissolvedADIF-SOFRASdissolvedAERAULIQUE SYSTEMEactiveA.Q.S.A SERVICESdissolvedAXESSdissolvedBATI-MONTdissolvedCAMEROUN AIDE ET SOLIDARITE POUR LE CLIMATactiveCREADISdissolvedCROUSTY CASHdissolvedDIS GADGdissolvedDODOBIA LAGOdissolvedENGINEERING LASER DEVELOPMENT INDUSTRIESdissolvedERIC MAJEWSKIdissolvedE.T.A. 2001 CONSEILdissolvedEUROMETOdissolvedFATHIA ALLALdissolvedF.C.R.dissolvedFLEURISSIMO 94dissolvedGATZ INTERNATIONALdissolvedGREGORY GAJICdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
LOWE RONALDDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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