DOSSIERS / BFA
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Company dossier

BFA

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-452842149 · 452842149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BFA
fr_insee
452842149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-23
fr_insee
190 RUE DE L ABBAYE, 62110 HENIN-BEAUMONT
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AI MIAN ZHENGPrésident—France registry
XIAO LINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAO LIN (officer) matches PEP Lin Xiao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100