Key facts
dissolvedBFA-AVOCATS
fr_insee
750185902
fr_insee
dissolved
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Economic interest grouping (GIE)
fr_insee
2012-03-09
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33 RUE DE LA BIENFAISANCE, 75008 PARIS 8
fr_insee
69.10Z
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Partnership dossier
BFA-AVOCATS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAKCESSA.M.F.SAXIS LINKBPS EXPERTISEEG CONSULTING ET FINANCEINSTITUT LANGUES APPLIQUEESL.I.P DEVELOPPEMENT[ND]SALISBURY ASSOCIES FRANCESAXE CORPORATE FINANCESCI 33 RUE DE LA BIENFAISANCESCM AFFRI BEAUGRAND ET ASSOCIESSO2 GESTIONSO2 PRIVATE EQUITYSOCIETE CIVILE IMMOBILIERE LA GRILLEUNE PLUIE D'ETOILES
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANNABELLE JAULIN | Dirigeant | — | France registry |
| CELINE Jaulin | Dirigeant | — | France registry |
| DIDIER Amselek | Dirigeant | — | France registry |
| ERIC Forestier | Dirigeant | — | France registry |
| FLORENCE Mazzei | Dirigeant | — | France registry |
| GUILLAUME Affri | Dirigeant | — | France registry |
| OLIVIER BEAUGRAND | Dirigeant | — | France registry |
| OLIVIER Ohayon | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100