DOSSIERS / HOLDING BAFI
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Company dossier

HOLDING BAFI

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822533618 · 822533618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BAFI
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822533618
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-20
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4 RUE DE WISSEMBOURG, 67510 LEMBACH
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64.20Z
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3
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€1,112,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE RIANDIEREDirecteur général délégué—France registry
PASCAL BASTIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100