DOSSIERS / BIFAB.EU
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BIFAB.EU

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814808309 · 814808309 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIFAB.EU
fr_insee
814808309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-23
fr_insee
5 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFFYdissolvedAHMED FARASSIdissolvedATELIER POP CULTUREdissolvedBOW EVENTSdissolvedCABINET LYNEOdissolvedCHRISTOPHE RAOUL RENE MARIE TERNYNCKdissolvedDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI OCCITANIEdissolvedLES HAUTS DE GREZESactive[ND]active[ND]dissolved[ND]activeNETTOYAGE TOULOUSE SERVICESdissolvedQELINVESTdissolvedR.E.E - PROPRETEdissolvedSCCV DU 26 AVENUE DE FONTAINEBLEAUactiveSCI LE CLOS DES MARGUERITESdissolvedSCI LE CLOS DES POMMIERSdissolvedSCI LE CLOS LACASSAGNEdissolvedSCI LE CLOS SAINT AGNESdissolvedSCI LES OLIVIERSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ABDELILAH JBARIDirecteur général délégué—France registry
FRANCOIS AUMONIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS AUMONIER (officer) matches PEP François Aumonier — Q66501457. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100