DOSSIERS / B.F. AUDIT PARTENAIRES
← SearchExport PDF
Company dossier

B.F. AUDIT PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-492402128 · 492402128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.F. AUDIT PARTENAIRES
fr_insee
492402128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-07
fr_insee
23 AV DE POUMEYROL, BATIMENT C, 69300 CALUIRE-ET-CUIRE
fr_insee
69.20Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

35 DECEMBRE CONCEPTdissolved5BIS RUE DU PETIT CUPIDONdissolvedAFENIMM 9activeALDEFENIXdissolvedALDRSFENIXactiveANDAMdissolvedANSEMBLE SEGAUDdissolvedAPABAdissolvedBIBOCHEdissolvedBIOCHAR PROJECTactiveC3 ( CYRILLE CONSTENSOU CONSULTING)activeCARRE LONGdissolvedCHAMOIS 1dissolvedCHAPONOST 2022dissolvedCHEVAL PAPILLONactiveCITE PARK PARTENAIRESdissolvedDOMAINE DU CHATEAU DU TOUVET SASdissolvedF2V PARTNERSactiveFAE CONCEPTdissolvedFB HOLDINGdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GEORGES FILLIATDirecteur général délégué—France registry
LOUIS-NOEL LORANDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100