DOSSIERS / BAFC & PARTNERS
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BAFC & PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539057760 · 539057760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAFC & PARTNERS
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539057760
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-17
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7 RUE DU TERRAGE, 75010 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALMA DAFNE STARACEactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFACdissolvedBELGIdissolvedBELGI TARAKCIOGLUdissolvedBERNARD PIERRE PANETactiveBGC CAPITALactiveBKYdissolvedBKY NEUVEdissolvedCG CONSULTANTSdissolvedCKBHactiveDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ChapuisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100