DOSSIERS / BAFI
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Company dossier

BAFI

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482436375 · 482436375 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAFI
fr_insee
482436375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-23
fr_insee
154 RUE DE VESLE, 51100 REIMS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAMEDirecteur—France registry
D A MMembre du directoire—France registry
ERIC THIERRY LONGISMembre du directoire—France registry
MARTINE IRENE HELENE MOUGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100