DOSSIERS / COMPAGNIE B.F.
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COMPAGNIE B.F.

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812836252 · 812836252 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE B.F.
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812836252
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dissolved
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Real-estate civil company (SCI)
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2015-07-30
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PORT GALLAND, 01360 LOYETTES
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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

9 people
NameRoleFromSource
JOSIANE BAUGEDirecteur—France registry
ANGELA FAUSCIANAMembre du directoire—France registry
DAMIEN NUNZIO FAUSCIANAMembre du directoire—France registry
JOSEPHE FAUSCIANAMembre du directoire—France registry
MARCEL SANDY LAGRAINMembre du directoire—France registry
PEGGY BAUGEMembre du directoire—France registry
ROMAIN FLORIAN MARTIN DUBUIS-SATURNINMembre du directoire—France registry
SALVATORE FAUSCIANAMembre du directoire—France registry
TEDDY RENE LAGRAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100