DOSSIERS / BFC SERVICES
← SearchExport PDF
Company dossier

BFC SERVICES

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810318469 · 810318469 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BFC SERVICES
fr_insee
810318469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-19
fr_insee
12 CHE DU MOULIN BASSET, 93200 SAINT-DENIS
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2A BATI NETdissolvedAFM SERVICESdissolvedAGENCE GARDIENNAGE INTERVENTION SECURITEactiveAGENT BATIdissolvedAK CLIMdissolvedARPELdissolvedASSIREMdissolvedAUXIGENEdissolvedBRUT DE PAINSdissolvedCAGEFIdissolvedCARAIBES COLLECTIVITESdissolvedCEM LES COUTURIERS DE L'ESPACE MODULAIREdissolvedDE VARENNESdissolvedDS-SCIactiveFORMATION PERFORMANCEdissolvedGLOBAL AQUATICactiveHAIDISS INTERNATIONALdissolvedIMADA CONCEPTdissolvedINST RECHER RELAT HUMAIN INNOV SOCIALESdissolvedJAFAMAL TRAITEURactive

+45 more

People with significant control

1 people
NameRoleFromSource
KOFFI AYAH MARTINE AFFOUE AKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif