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BFF LOCATION

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841833718 · 841833718 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BFF LOCATION
fr_insee
841833718
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-21
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3 IMP PALAYRE, 31100 TOULOUSE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BENIMMOShared officer / director · 11 share thisFASTEShared officer / director · 11 share thisPROMOBEShared officer / director · 11 share this3 B PROMOTIONShared officer / director · 11 share thisSOCIETE REINE CLAUDEShared officer / director · 11 share thisIMMOB 26Shared officer / director · 11 share thisSCI FABER 3Shared officer / director · 11 share thisFAMOPROMShared officer / director · 11 share thisSCI COROBEShared officer / director · 11 share thisSCI FLORIANShared officer / director · 11 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
FLORIAN BENHAMOUDirigeant—France registry
FABIEN BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100