DOSSIERS / BFR
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Company dossier

BFR

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807836713 · 807836713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFR
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807836713
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dissolved
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Real-estate civil company (SCI)
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2014-11-18
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16 RUE JEAN LOUIS CALDERON, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAMZI BOUHALADirigeant—France registry
FR INVESTMembre du directoire—France registry
FOUED BOUHALAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100