DOSSIERS / B.A.F.I.
← SearchExport PDF
Company dossier

B.A.F.I.

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512937806 · 512937806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.A.F.I.
fr_insee
512937806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-09
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€133,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

824 total

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

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

People with significant control

1 people
NameRoleFromSource
MICHEL MIMOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100