DOSSIERS / B F I
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Company dossier

B F I

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-420728164 · 420728164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B F I
fr_insee
420728164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-17
fr_insee
14 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
70.10Z
fr_insee
6
fr_insee
€5,086,766
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

101PROJETSactiveALLIANCE CAMPERTEAMactiveASSOCIAE FRANCEdissolvedAZ INVESTdissolvedBATT ADVISORSdissolvedBFI BUREAUXdissolvedBFI LE CLAVIERdissolvedCAMPINGCAR - ON LINEdissolvedC-BEVdissolvedCORA S.A.S.U.dissolvedCOSTANZA BURGIOdissolvedCZ IMMOBILIERdissolvedDN VENTURESdissolvedEUROFRED FRANCEdissolvedFONCIERE HOTELSdissolvedGREE PRODUCTS FRANCE SASactiveGROUPE WELCOME IMMOBILIERactiveHESTIAdissolvedHOLDING YPdissolvedIMGARdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC BreantPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100