DOSSIERS / BFC PHM GROUP
← SearchExport PDF
Company dossier

BFC PHM GROUP

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803465681 · 803465681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BFC PHM GROUP
fr_insee
803465681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-15
fr_insee
4 PL LOUIS ARMAND, TOUR DE L HORLOGE, 75012 PARIS
fr_insee
70.22Z
fr_insee
20
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABC MARKETINGdissolvedA.BUREAUTIQUE CONSULTANTactiveADG.FRANCE SARLdissolvedAGENCE FRANCAISE DE CONFORT EN NOUVELLES ENERGIES AFCNEdissolvedAGOPHOREdissolvedAQUA CONVERTactiveARKEA WEBdissolvedARROWS CONSULTINGdissolvedATESdissolvedATHENA VALUESdissolvedB 2 BdissolvedBLEU NUAGEdissolvedBNG TRADINGdissolvedC3M INNOVATIONactiveCALYPORTAGEdissolvedCAPITALISONS SUR VOS TALENTSdissolvedCECILE BRIENDdissolvedCFORPROdissolvedCLIMA-TECH INGENIERIEdissolvedCOCCSdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RENE MichelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100