DOSSIERS / BFC 21
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Company dossier

BFC 21

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832146450 · 832146450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BFC 21
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832146450
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dissolved
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Real-estate civil company (SCI)
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2017-09-21
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4 RUE FRANCOIS MAURIAC, 89100 SENS
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68.20B
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€60
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Connections

9 links
Shared operator — likely the same administrator
TAXI SAINT AGNANShared registered address · 3 share thisASSOCIATION PHShared registered address · 3 share thisAFLJEShared officer / director · 8 share thisTAXI SAINT AGNANShared officer / director · 8 share thisPAK SOLShared officer / director · 8 share thisAKMAL WARRAICH COMPANY S.R.L.Shared officer / director · 8 share thisFPBShared officer / director · 8 share thisNABILShared officer / director · 8 share thisD.P.I.NShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD AKMALDirecteur—France registry
FLORENCE PAREJAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100