DOSSIERS / BFM RESTO
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Company dossier

BFM RESTO

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521812610 · 521812610 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BFM RESTO
fr_insee
521812610
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-20
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183 AV DE CHOISY, 183-189, 75013 PARIS
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56.10C
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALI BABAR BUTTdissolvedALIZEE REBICactiveANNIE E-COMMERCE SARLdissolvedANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactiveCLAUDIA RACHEL OPSOMERdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
HIMANSHU DESAIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 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