DOSSIERS / BFM PROPERTY
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BFM PROPERTY

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843278441 · 843278441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BFM PROPERTY
fr_insee
843278441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
22 RUE DE PALESTRO, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMAT FAKIactiveARSAC 2dissolvedARSAC 5dissolvedARSAC 6dissolvedARSAC 8dissolvedASSO PROF NOUVEL ETUDE REALIS CENTR ROUTactiveATLANTIS PRESSdissolvedAVEL BREIZHdissolvedBREEGAdissolvedBREEGA AFRICA SEED 1 GPdissolvedBREEGA AFRICA SEED IdissolvedBREEGA CAPITAL SPV ONEdissolvedBREEGA CAPITAL VENTURE FOUR GPdissolvedBREEGA CAPITAL VENTURE ONE GPdissolvedBREEGA CAPITAL VENTURE THREE GPdissolvedBREEGA CAPITAL VENTURE TWO GPdissolvedBREEGA CORPdissolvedBREEGA EUROPE SEED IIIactiveBREEGA EUROPE SEED III GPactiveBREEGA EUROPE SEED III REMPLOIactive

+44 more

People with significant control

3 people
NameRoleFromSource
BENOIT MarrelDirigeant—France registry
FRANCOIS PaulusPrésident—France registry
MAXIMILIEN BacotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100