DOSSIERS / BFI IMMOBILIER
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Company dossier

BFI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885147876 · 885147876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFI IMMOBILIER
fr_insee
885147876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
13 RUE DE LA RABOTIERE, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEO EVOLUTIONdissolvedAMBdissolvedAMBactiveAMB FRANCHISEdissolvedAMB HOLDINGdissolvedAR-FOODactiveBFI RENTALSactiveCORTEX DEVELOPPEMENTdissolvedCORTEX INGENIERIEdissolvedCREDIT FINANCE BRETAGNE ASSURANCESdissolvedCREPIZZdissolvedCTS NATESYSdissolvedDELATROCHE INVESTISSEMENT PRODUCTION PARTICIPATIONSdissolvedDELLEactiveDJ44dissolvedDOUVINVESTdissolvedEDELWEISS INVESTdissolvedEMOYdissolvedETHIS GROUPEdissolvedETHIS RESSOURCES HUMAINESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
AMB HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100