DOSSIERS / BBFI
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Company dossier

BBFI

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499918076 · 499918076 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BBFI
fr_insee
499918076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-14
fr_insee
2019-12-12
fr_insee
151 AV IBRAHIM ALI, 13015 MARSEILLE 15
fr_insee
64.20Z
fr_insee
€285,000
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.

ABEILLE MEDICALdissolvedAERAULIQUE ET THERMIQUE POUR LE BATIMENTdissolvedALLEGRO PRO RESTOactiveALPHA SERVICES HYGIENE SARLdissolvedAPPROGROdissolvedARPEGE RESEAUX INFORMATIQUEdissolvedBF ASSOCIESdissolvedBF BATIMENTactiveBF RESINESactiveBOULANGERIE PATISSERIE FOUR A CHAUDdissolvedCAP HYGIENEdissolvedCENTRE COORDINATI SURVEILLANCE TELEPHONIactiveCHRONOFLEXdissolvedDISTRIMdissolvedETABLISSEMENT SUD TRAVAUXactiveEURO-CAISSEactiveEXETECH PROVENCEdissolvedFRIGOS ANNIE SHARONactiveFROID ROUTIER MARSEILLEdissolvedFUSION MOULAGE CONCEPTactive

+50 more

People with significant control

1 people
NameRoleFromSource
BERNARD BRUELAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off