DOSSIERS / BFI
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Company dossier

BFI

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502600059 · 502600059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFI
fr_insee
502600059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-21
fr_insee
9 B RUE BOILEAU, 75016 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFINTERNATIONALdissolvedAIDA DE ARAUJO FERREIRA AGOSTINHOdissolvedALEXANDRE HENNEQUINdissolvedBIENVENUEdissolvedBUSABAactiveDUTHION TECHNIQUES INDUSTRIEdissolvedGIRARD ATELIER CAMPAGNEdissolvedJACOB ZOHARdissolvedJACQUELINE RIMBAULT PUXdissolvedLAN YINGactiveLE BEYdissolvedLEROY OPTIQUE SASactiveLOUIS DUBLANC DUTHIONactiveMOHAMED ERIC BAHRALLILdissolvedMV VALactiveMV WEALTHactive[ND]dissolvedPAULETTE ROUCHEdissolvedPRETTYMUSEdissolvedRADOST ZAHARIEVAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BASSAM EL AGAMIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100