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Company dossier

BF DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829333442 · 829333442 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBF DISTRIBUTION

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Registration829333442

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-28

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Registered address103 RUE HOCHE, 94200 IVRY-SUR-SEINE

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Industry46.32A

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION SPORTIVE CHINOISEactive BF HOLDINGactive DB NEXTIS CONSEILactive HOLDING DFHactive INGRID JAMARDactive JEREMIE TORDJMANactive J.M.Bactive juliette Monique Agnès Destangactive KHADIJA AUBREEactive LAURIANNE VANDEBEULQUEdissolved LUMINA LEARNING FRANCEdissolved LYTAN SCIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASSELEPERIPH.COMdissolved PAULINE MARIE JEANNE BOUVELOTactive PHENG LAURENT SENGMANIVAHNactive

+6 more

People with significant control

1 people

Name	Role	From	Source
HONG-LEANG TAING	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100