DOSSIERS / BAFEME
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Company dossier

BAFEME

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822868873 · 822868873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAFEME
fr_insee
822868873
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dissolved
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Real-estate civil company (SCI)
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2016-10-05
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10 RUE DE LA STATION, 92360 MEUDON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO RODRIGUES GONCALVES CARNEIRODirecteur—France registry
FERNANDO DOS SANTOS GONCALVES CARNEIRODirecteur—France registry
ANA-LUISA DE SOUSA PEREIRADirigeant—France registry
MARIA RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100