DOSSIERS / B.N.F FINANCE
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B.N.F FINANCE

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477997662 · 477997662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.N.F FINANCE
fr_insee
477997662
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-23
fr_insee
6 CRS FORBIN, 13120 GARDANNE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3Adissolved3D PROMOdissolvedA.C.AdissolvedACBactiveAGENCE GARDANNAISE DE PROPRETEactiveALPHA FILM INTERNATIONAL.activeAMENAGEMENT DE JEUX ET JARDINSdissolvedARENAdissolvedART GENERALE DU BATIMENTdissolvedBATI-EXPERTdissolvedBJMdissolvedBRAGA PLAQUE-ISOLATIONdissolvedCHRONO FRETactiveCOLOR STAMPdissolvedCOREC FRANCEactiveCYAMNdissolvedDAC BATdissolvedDECENTRUSTdissolvedDEMIRdissolvedDOMINIQUE NOEL ERIC LANTERIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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