DOSSIERS / BFM HABITAT
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Company dossier

BFM HABITAT

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883926867 · 883926867 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BFM HABITAT
fr_insee
883926867
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-05
fr_insee
2022-08-17
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122 RUE AMELOT, 75011 PARIS 11
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16H30Sdissolved16Ldissolved74 PRODUCTIONSdissolvedABH FOODdissolvedADAL-TRAITEdissolvedADFLOWdissolvedAIRBOXLABdissolvedA.L BEAUTE DISTRIBUTIONdissolvedALIGNEdissolvedAMBERLEA TRADINGdissolvedAM DIGITAL EXPERTISEdissolvedAMPERIAL GLOBAL SERVICE GROUPEdissolvedANNACOM SANTEdissolvedASD SERVICESdissolvedAS LOCATIONdissolvedASTEK ALPHAdissolvedATLAS STRUCTURESactiveAYZA TECHNOLOGIESdissolvedBABOdissolvedBACH GLOBAL INVESTMENTdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
RABIAA BoujradAdministrateur—France registry
FAHED MOHAMED BoujradPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off