DOSSIERS / BFB
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Company dossier

BFB

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-494009293 · 494009293 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BFB
fr_insee
494009293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-26
fr_insee
8 RUE LINCOLN, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolvedCALAIS PROPCOactive

+106 more

People with significant control

1 people
NameRoleFromSource
FABIO ConversiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif