DOSSIERS / BFZ'INVEST
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Company dossier

BFZ'INVEST

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507983567 · 507983567 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BFZ'INVEST
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507983567
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dissolved
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Real-estate civil company (SCI)
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2008-09-10
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14 RUE DU PLESSIS BRIARD, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YRAM NAEJMembre du directoireFrance registry
ZLEM HOLDINGMembre du directoireFrance registry
FRANCK BRUNO ZAMBLERAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100