DOSSIERS / BFE
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Company dossier

BFE

FRANCE · COMPANY · INCORPORATED 2000-03-07
KYBE ID: FR-429794522 · 429794522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFE
fr_insee
429794522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-07
fr_insee
97 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER DEKHSANEdissolvedADAMA SAVANEdissolvedAKU MARIE JOSE SEWONOUdissolvedALEXANDRA VANTSISactiveANICET MAINNEMARREactiveAntoine RICHAUDactiveASSOCIATION A BRAS LE CORPSactiveAURELIE LUCE CLAIRE TIFFREAUdissolvedAurélien Bartoletti BartolettiactiveAYMERIC PAUL MARIE CHARLES ALEXISactiveBERNARD ROBINdissolvedBERTRAND SUTTERdissolvedBOUBLIL GASTINEAU INDIVISIONactiveC2LactiveCALL BEN TRANSPORTdissolvedCAPRATECHactiveCECILE PERRETTEdissolvedCEDRIC DEVARENNEactiveCELINE CAZALSdissolvedCHARLES PATRICK SITRURdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
FRANCK LEWKOWICZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100