DOSSIERS / BF NIMES
← SearchExport PDF
Company dossier

BF NIMES

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819888678 · 819888678 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BF NIMES
fr_insee
819888678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-27
fr_insee
38 BD VICTOR HUGO, 30000 NIMES
fr_insee
56.10C
fr_insee
10
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mohamed JEBARIDirecteur général déléguéFrance registry
Zorha DAOUDIDirecteur général déléguéFrance registry
VF INVESTISSEMENTSPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100