DOSSIERS / B F L
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Company dossier

B F L

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843145962 · 843145962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B F L
fr_insee
843145962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-18
fr_insee
18 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
46.38B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABBEBAH ESTELLE BONYdissolvedABDOULAYE MOUSSAdissolvedABONI DASdissolvedADELIE DELIGNIERESdissolvedALAIN LE ROUXdissolvedALEX LENGdissolvedALKENIO FRANCISCO DE AGUIARactiveANDRE HURRIEZdissolvedAN LACdissolvedA & PdissolvedAS ALEGROS SERVICIOSactiveASF BATdissolvedASSOCIATION OPERA QUANCHOU EN EUROPEactiveASSOCIATION YZAORAactiveASS SLT EVENTdissolvedBELLE & ZEN HOUSEdissolvedBERNARD SAVIOZdissolvedBLEU LUTECEdissolvedBNC PATRIMOINEactiveBOI CHI DOactive

+131 more

People with significant control

2 people
NameRoleFromSource
LAOUKBI AMARADirecteur général délégué—France registry
OLIVIER MANINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100