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Company dossier

BAFI

FRANCE · COMPANY · INCORPORATED 1991-05-29
KYBE ID: FR-381865534 · 381865534 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAFI

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Registration381865534

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Statusdissolved

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TypeCivil company

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Incorporated1991-05-29

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Dissolved2019-06-11

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Registered address119 RUE MICHEL AULAS, PARC MILLESIME, 69400 LIMAS

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Industry64.20Z

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AURORA FINANCESactive BENJAMIN BOUHY IMMOBILIERdissolved BILYPOLEdissolved CAPE TEAM MARKETINGdissolved CAPE.TEAM TRADINGdissolved CELERYS CONSEILdissolved CMAdissolved COMMISSION0%.COMactive DRINK PARTNERdissolved EURO DESAMdissolved FERMTECHdissolved FIPARactive FRUCTA PARTNERdissolved FRUCTIBELdissolved GB INVESTISSEMENTSdissolved GIOLYTOdissolved GROUPE FRUCTA PARTNERactive IMMOBHYdissolved JDEXPERTdissolved JULIEN DURANDdissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN DECHANT	Dirigeant	—	France registry
DELFI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-06-11Dissolved / struck off