DOSSIERS / FINANCIERE BFG
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FINANCIERE BFG

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-423952589 · 423952589 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE BFG
fr_insee
423952589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-17
fr_insee
2019-01-09
fr_insee
77 AV DES LILAS, 64000 PAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGUEROdissolvedALAIN RICHARD BERNESdissolvedANFA NET & SERVICESdissolvedA.S.I. ACTION SERVICE INFORMATIQUEactiveBEARN PLATRERIEdissolvedBFI LA FLOTTEdissolvedCECILE BREMONTdissolvedCOMPAGNIES DES PYRENEESdissolvedDISTRAL FLEURANCEdissolvedDOMUS DECORS ET MATERIAUXdissolvedFRANCE RENTABILITE INVESTISSEMENTactiveGEORGES CHARRIERdissolvedGROUPE CONSTRUIREactiveGROUPE CONSULTANTS SUDdissolvedHERAdissolvedHERVE PINGAUDactiveIMAGE RELATIONSdissolvedJACQUES JOSEPH LIVETdissolvedJEAN-NOEL CAUBET-HILLOUTOUdissolvedLEROY HOLDINGdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC MARIE JEROME BREANTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FINANCIERE 2 T · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off