DOSSIERS / BFP
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Company dossier

BFP

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793115106 · 793115106 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BFP
fr_insee
793115106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-21
fr_insee
3 PL MASSENA, C/O ADCM SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2B AGENCYdissolved2F CONCEPTNOUVELLE CONCEPTION SERVICEdissolved2MG INVESTdissolvedABMP FRANCEdissolvedADKIMISTdissolvedALIMP GROUPdissolvedALPES MARITIMES BATIMENT CONSTRUCTION ET RENOVATIONactiveALTAZURAactiveAP INVESTdissolvedART AGENCYdissolvedA.S. CONSTRUCTIONdissolvedASLSNETdissolvedASTONE CAPITALdissolvedAUTO PACAdissolvedAZUR KMdissolvedBEN 06dissolvedBFCdissolvedBH RENOVactiveBIONESSEdissolvedBK CONSTRUCTIONSdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
BARTOLOMEO SORRENTINOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif