DOSSIERS / BFG IMMO
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Company dossier

BFG IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-807711940 · 807711940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BFG IMMO
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807711940
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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48 CHE DU MUGUET, 77176 NANDY
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68.20B
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€1,800
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Connections

11 links
Shared operator — likely the same administrator
PATRICIA MENDES TERAPIA OCUPACIONAL LTDAShared officer / director · 12 share thisPATRICIA MENDES SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 share thisMANG OURO LTDAShared officer / director · 12 share thisD.S.M PROPRETEShared officer / director · 12 share thisSCI PANS MENDESShared officer / director · 12 share thisSCI GOOD WAVESShared officer / director · 12 share thisLE RELAIS D'MShared officer / director · 12 share thisWORLDSENSORY TERAPIAS MULTIDISCIPLINARES LTDAShared officer / director · 12 share thisART & VIDA CAMISETERIA LTDAShared officer / director · 12 share thisWETWOShared officer / director · 12 share thisLOKA.HOME78Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MYLENE FRANZESEDirecteur—France registry
FREDERIC CHARLES GILMembre du directoire—France registry
PATRICIA MENDESMembre du directoire—France registry
STEPHANE GUY CLAUDE BORYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100