DOSSIERS / BFC NEGOCE
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Company dossier

BFC NEGOCE

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839097458 · 839097458 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BFC NEGOCE
fr_insee
839097458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-25
fr_insee
2022-08-23
fr_insee
330 BD JULES FERRY, 39000 LONS-LE-SAUNIER
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADS 2005dissolvedAFETE ENVIRONNEMENTdissolvedAGENCE DES COURSactiveAKIM CHENATLIAdissolvedALAIN ERNEST DELCEYdissolvedARNAUD ANDRE ALAIN ROBERT DEBORNEdissolvedA.T. BRISETdissolvedAUTONOMIE CONFORT MOBILITEdissolvedAUX DEMENAGEURS LEDONIENSdissolvedAV3 DISTRIdissolvedBATIMENT CONSTRUCTION MAISON SASUdissolvedBATI-STYLdissolvedBRUNO RAOUL RAMIHONEdissolvedCANdissolvedCAP'EXPORTdissolvedCARAIBESdissolvedCASTLEdissolvedCGBactiveCHCL CONSULTANTSdissolvedCINEREGIE & COMPAGNIEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
UFUK DEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off