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Company dossier

BBF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519083521 · 519083521 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBBF CONSTRUCTION

fr_insee

Registration519083521

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-24

fr_insee

Registered address122 RUE ERNEST SAVART, 93100 MONTREUIL

fr_insee

Industry43.99C

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASAdissolved ASHELECactive AWE FRUITSdissolved AY.BATdissolved BALIMdissolved BATELECactive BAZAR AMWM.SH.active BENDISdissolved BOIS DESIGNdissolved BROSE PRISE PLactive BUGADAdissolved CAGEF CONSEILactive CMT INTERNATIONALactive COLD & COLDdissolved COMPAGNIE-PERactive DANdissolved DELIVER EXPRESSdissolved DIN-TEXdissolved DISTRI MEATdissolved EB2R-BATactive

+49 more

People with significant control

1 people

Name	Role	From	Source
RAJ RAM	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-07

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2013-02-07Jugement d'ouverture de liquidation judiciaire

2014-04-29Jugement d'interdiction de gérer

2014-06-02Jugement de clôture pour insuffisance d'actif