DOSSIERS / B&F FINANCE
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Company dossier

B&F FINANCE

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829495548 · 829495548 · 3 sources
RISK SCORE60HIGH RISK

Key facts

dissolved
B&F FINANCE
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829495548
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-17
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8 AV FREDERIC MISTRAL, 13008 MARSEILLE
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BECHEIRONAdministrateurFrance registry
YANNICK FACHANDirecteur général déléguéFrance registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-17

Risk journey — why 60?

4 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score60/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire