DOSSIERS / BFD
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Company dossier

BFD

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-429225063 · 429225063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BFD
fr_insee
429225063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-04
fr_insee
7 RUE BARLA, 06300 NICE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS MAURICE CLAUDE FOISSYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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