DOSSIERS / BF CONSEILS D'EXPERTS & ASSOCIES
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BF CONSEILS D'EXPERTS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803739838 · 803739838 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BF CONSEILS D'EXPERTS & ASSOCIES
fr_insee
803739838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-29
fr_insee
6 RUE DE ROME, 75008 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

6RR CONSEILactiveAESUSdissolvedAMANDINE PARAactiveASS NAT JURISTES D'ENTREPRISEactiveBERNARD GUILLAUMEactiveBLACKMIRdissolvedBUREAUTIQUE SERVICES DEVELOPPEMENTactiveCLAUDE MAAREKactiveCLEMENT TOURON ET COMPAGNIEdissolvedCTRE GEST FORMATION CENTRE GESTION DROITactiveDE LA RIVIERE GUY CHEREILdissolvedDOCTEUR AMANDINE PARAdissolvedDROIT DEVELOP ECONOM AFRIQUE FRANCOPHONEactiveECOLE NATIONALE DU DROIT DE L'ENTREPRISEactiveETS DALMARD CONFECTIONdissolvedFACONNAGE D EBANGEdissolvedFINANCIERE TOURONactiveGESTION IMMOBILIERE DE COLOMBESdissolvedGF CONSEILS D EXPERTS & ASSOCIESdissolvedGROUPE MIND7dissolved

+85 more

People with significant control

2 people
NameRoleFromSource
CAROLINE GervaisPrésident—France registry
GUILLAUME JULIEN FayetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GF CONSEILS D EXPERTS & ASSOCIES · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100