DOSSIERS / BF IMMOBILIER
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Company dossier

BF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818200420 · 818200420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BF IMMOBILIER
fr_insee
818200420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-02
fr_insee
38 BD JEAN MOULIN, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALFRED LECOMTEdissolvedANDRE LOUIS EMILE BOURGEAUDdissolvedBEHAR AYDAOUIdissolvedBRIEUC FERTARDdissolvedCATHERINE MICHELLE LECOMTEdissolvedCHRISTOPHER DICIOLLAdissolvedCOSTANTINO DIARAdissolvedDENISE PELLEGRINIdissolvedELENA-CARMEN DANCIUactiveFrancisco Gomes tavaresactiveGEORGES PIERRE CALESTANIdissolvedGUISEPPE ROCCAdissolvedHADJIRAMdissolvedHILAIRE CALABUIGdissolvedIRENE CATHERINE HEBRE-FOURNIERdissolvedJEAN LUC ANDRE POIVRETdissolvedJEAN LUC DELANDEMAREdissolvedJEANNINE GIANATIdissolvedJOELLE BARNEOUD-CHAPELIERdissolvedK-R IMORT-EXPORTdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
KARIM FNADDirecteur—France registry
YOUCEF BRIKIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100