DOSSIERS / BF3
← SearchExport PDF
Company dossier

BF3

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538094988 · 538094988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BF3
fr_insee
538094988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-28
fr_insee
2013-12-24
fr_insee
51 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTION SERVICESdissolvedADAGEdissolvedAISSATOU DALANDA AISSATOU DIALLOdissolvedALIA DISTRIBUTIONdissolvedALI REZA SHAARAVIdissolvedAmine MesslidissolvedANASSactiveANIS DELHOMMEdissolvedAPPRT1dissolvedAUDIO-VIDEO-DEPANNAGE-ELECTRONIQUEdissolvedAZROUdissolvedCARTIER AUTO 24activeCASADOT IMMOBILIERactiveCATHERINE MARIE RAYNALdissolvedCELINE MARIE HONORE COLOMBELactiveC.L AUTOMOBILESdissolvedCOSIMO MEROdissolvedCSPGdissolvedEDVARDS LDUMSdissolvedEMDIAL COMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off