DOSSIERS / BFX INVEST
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Company dossier

BFX INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529237208 · 529237208 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BFX INVEST
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529237208
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dissolved
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Civil company
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2010-12-27
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22 RUE CREBILLON, 44000 NANTES
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66.30Z
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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

22 total
ASSOCIATION MOUFT'ART PRODUCTIONdissolvedBERNINVESTdissolvedBERTRAND MALVAUX - EDITIONS DU CANNONIERdissolvedCHAUSSURES CLARISSEdissolvedCLARISSEdissolvedDANIEL GALLONdissolvedIDEA CONSEIL ET BEAUTEactiveLAURENNE HAMONdissolvedMANON TRELLUdissolved[ND]activeNEOSEARCH CONSULTINGdissolvedNICOLAS MEUNIERdissolvedOPP!dissolvedPIERRE GUILLEMOTdissolvedROBERT FRONTdissolvedSCI DU 2 RUE CREBILLONdissolvedSOC DIFFUSION ETOURNEAUactiveSTELL'ORdissolvedSYLVESTRE MAJORDOMEactiveSYNDICAT DES COPROPRIETAIRESactive

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS-XAVIER ALEXANDRE BERNIERDirecteur—France registry
ELIOT JACQUES BERNIERMembre du directoire—France registry
VALENTINE MARIE BERNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100