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Company dossier

BFI 5

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-489345025 · 489345025 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBFI 5

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Registration489345025

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-29

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Dissolved2025-01-23

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Registered address359 AV CHARLES CHONE, 54710 LUDRES

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Industry68.20B

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Employees0

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXORAactive ALVdissolved AS CONSEILactive BATI FINANCE DEVELOPPEMENTdissolved BATI FINANCE IMMOBILIER 2dissolved BATI FINANCE IMMOBILIER 3dissolved BATI FINANCE IMMOBILIER 4dissolved BATIGROdissolved BFI 6dissolved BFI 7dissolved BFI 8dissolved B J C FRANCEdissolved DENIS BERBAINdissolved EXPERT TECHNOLOGIE IMMOBILIEREdissolved GIUSEPPE SCACCIANOCEdissolved HECIdissolved LE CARRE DE LIEGE DISTRIBUTIONdissolved MANULOG EUROPEactive MEDIA 5dissolved ORCOM SOGECactive

+5 more

People with significant control

1 people

Name	Role	From	Source
FANNY AMANDINE BONNEFOND	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-09

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2023-05-09Jugement d'ouverture de liquidation judiciaire

2024-05-31Dépôt de l'état des créances

2025-01-14Jugement de clôture pour insuffisance d'actif

2025-01-23Dissolved / struck off