DOSSIERS / BFM
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Company dossier

BFM

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852419449 · 852419449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFM
fr_insee
852419449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
1 RUE DE LA FORET, 67640 ICHTRATZHEIM
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENEDICTE MAGARDirecteur—France registry
MARIE-NOELLE MAGARDirecteur—France registry
ALEXANDRE MARXMembre du directoire—France registry
FREDERIC MARXMembre du directoire—France registry
HELENA MARXMembre du directoire—France registry
SAMANTHA HOLVECKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100