DOSSIERS / BFC AUTO
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Company dossier

BFC AUTO

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794847434 · 794847434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BFC AUTO
fr_insee
794847434
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2013-08-01
fr_insee
13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
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45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAS PATRIMOINEdissolvedAUX PUGINSdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBHBJ TRANSPORTSdissolvedBH IVOIREdissolvedBIANCO VERONIQUEdissolvedCAPISdissolvedCASHBACKASSISTANCEdissolvedCBF FONCIERactiveCBF INVESTdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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