DOSSIERS / BFT
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Company dossier

BFT

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881366835 · 881366835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFT
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881366835
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dissolved
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Real-estate civil company (SCI)
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2020-02-10
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4 RUE D’ATHENES, 57100 THIONVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID ZAOUIDirecteur—France registry
L'INCONTOURNABLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100