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Company dossier

BFC SECURITE

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881401277 · 881401277 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBFC SECURITE

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Registration881401277

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-10

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Dissolved2021-02-22

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Registered address8 RUE DES LOMBARDS, 75004 PARIS 4

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Industry80.10Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BIPAMdissolved CRF ASSOCIESdissolved E. PERRETdissolved J PREVOTdissolved SARL DES HALLESactive SARL LA TABLE D'HERMESactive SO'LEXactive SUSHI LOMBARDSdissolved SUSHIWAdissolved VICTORIAactive YLUNEdissolved

People with significant control

2 people

Name	Role	From	Source
YAMINA Abdi	Administrateur	—	France registry
MOHAMED ABOUITMAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE SECURITE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-02-22Dissolved / struck off