DOSSIERS / BF AUDIT ET EXPERTISE
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Company dossier

BF AUDIT ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 1998-01-30
KYBE ID: FR-415312602 · 415312602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BF AUDIT ET EXPERTISE
fr_insee
415312602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-30
fr_insee
2023-03-07
fr_insee
89 RTE DES ROMAINS, 57100 THIONVILLE
fr_insee
64.20Z
fr_insee
€128,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDANCEdissolvedB2D THIONVILLEdissolvedBRIMBELLEdissolvedCABINET BURBASSIdissolvedCEGELEC B.V.activeCEGELEC INFORMATIQUEdissolvedDEVAS PRODUCTION FRANCEactiveDVA FORMATIONdissolvedEUROMONTRESdissolvedF B EXPERTS CONSULTANTSdissolvedHOLDIFdissolvedHOLDIF IIdissolvedHOLDIF IIIdissolvedIMMOBILIERE BVdissolvedINEA CONCEPT SARLdissolvedINSIDE AND MORE FRANCEdissolvedISOSOL ESTdissolvedNICOLAS ROGER GILBERT THOMASactiveOCTAGON INTERNATIONALactiveROGER BURBASSIactive

+6 more

People with significant control

2 people
NameRoleFromSource
MARIE JOSE HOLSTAINEAdministrateur—France registry
OLIVIER ANDRE ROGER BURBASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off