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Company dossier

B.F.L.

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812394724 · 812394724 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameB.F.L.

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Registration812394724

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-06

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Registered address48 BD RICHARD LENOIR, 75011 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHADY YOUAKIMdissolved CONSEIL PROactive FL PRO-GESTIONdissolved HASSEN DALLECHactive HERVE QUINQUISdissolved HFLactive K.V.NIAKactive KVS AUTOdissolved LE QUARANTE HUITdissolved LOCATION SERVICE PLUSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE OLLIERdissolved TDPdissolved YOANNIS ALEXIS TESFAIdissolved

People with significant control

2 people

Name	Role	From	Source
NORDINE ALBERT LAICHE	Dirigeant	—	France registry
RICHARD LUCIEN FAUCI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.L.C. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100