DOSSIERS / B.C.F. ENTREPRISE
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B.C.F. ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878055284 · 878055284 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.C.F. ENTREPRISE
fr_insee
878055284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-11
fr_insee
2024-11-28
fr_insee
102 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDURAHMAN SAHINPrésident—France registry
MUSTAFA OMERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off