DOSSIERS / BFY
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Partnership dossier

BFY

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-21
KYBE ID: FR-849334222 · 849334222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFY
fr_insee
849334222
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-21
fr_insee
LE PATIS VERT, 35370 LE PERTRE
fr_insee
77.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BXFMembre du directoire—France registry
YDEO FINANCEMembre du directoire—France registry
BENOIT FRETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100