DOSSIERS / BFI DOURDAN
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Company dossier

BFI DOURDAN

FRANCE · COMPANY · INCORPORATED 2003-01-13
KYBE ID: FR-444734131 · 444734131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BFI DOURDAN
fr_insee
444734131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-13
fr_insee
70 RUE DU 18 JUIN, 17138 PUILBOREAU
fr_insee
68.20B
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACCESS EDUCATIONactiveADAPTONISactiveAlexandre Michel Yves HERPEactiveALR BATIMENTdissolvedAMANDINEdissolvedAR INVESTdissolvedASSOCIATION AUTONOMIE POUR TOUSactiveATOUT PREUVESdissolvedAZ SOLS MURSdissolvedBEASSIST17dissolvedBFI SAINT-FRANCOISdissolvedBON NETTOYAGE HABITAT PROdissolvedChantal GuerinactiveCOPRESI-SECURITEdissolvedCORNER COSMETICSactiveCORRE CONSEIL ET FORMATIONactiveCSRO CONSULTINGdissolvedCTRE FORMAT PROMO DES MAISONS FAMILIALESactiveELANY SERVICESdissolvedETIK ENERGIEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC MARIE JEROME BREANTDirecteur—France registry
BFIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

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