DOSSIERS / BFI SAINT MARTIN
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Company dossier

BFI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428703300 · 428703300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BFI SAINT MARTIN
fr_insee
428703300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-01
fr_insee
2016-12-09
fr_insee
10 PL ANDRE EMLINGER, CENTRAL FORUM, 64100 BAYONNE
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG2CdissolvedAGENCE DE RENOVATION ET CONSTRUCTIONdissolvedAIDO MICROdissolvedANDRE DENIS BAENAdissolvedBAB ISOLATIONdissolvedBFI BactiveB.F.I. CLOUTIERSdissolvedBFI GILLIEUXdissolvedDETECTIVES DE FRANCEdissolvedDOPEKI FRANCEdissolvedERHARDT FRANCEdissolvedFRANCISCO JOSE GONCALVESdissolvedGT AUTO 64dissolvedLAFAURIE-BARBEdissolvedLAUREKA CONCEPTdissolvedLG BATdissolvedM10 MY SOLUTIONSdissolvedMARIE LINE HELENE BERGEALdissolved[ND]dissolvedPLAYDESA FRANCEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Ludovic BREANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off