KYBE — See who's really behind any company

Partnership dossier

BF NA EPAGNY

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-18
KYBE ID: FR-881727192 · 881727192 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBF NA EPAGNY

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Registration881727192

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2020-02-18

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Registered address89 RUE DE L'INDUSTRIE, 74330 EPAGNY METZ-TESSY

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Industry47.19B

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Employees0

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BF ANNEMASSEactive BF FL EPAGNYdissolved BF LS EPAGNYdissolved BIO FRAIS EPAGNYdissolved BIO FRAIS GESTIONactive GFA PERRONNETdissolved GIE BF EPAGNYdissolved LE MONTdissolved LES SAULESdissolved M.B.B ANNEMASSEdissolved M.B.B INVESTdissolved MONT BLANC BIO PRODUCTIONdissolved SCI M.B.B BONNEVILLEdissolved SCI M.B.B EPAGNYdissolved TRANS IMMO INTERNATIONALdissolved

People with significant control

4 people

Name	Role	From	Source
BF EXPLOITATION	Dirigeant	—	France registry
PROPART	Dirigeant	—	France registry
BERTRAND CHAVERON	Président	—	France registry
PHILIPPE HENRI ANDRE GRANDCHAMP	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BF FL EPAGNY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100