DOSSIERS / BF INVEST
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Company dossier

BF INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888016821 · 888016821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BF INVEST
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888016821
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dissolved
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Real-estate civil company (SCI)
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2020-08-12
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45 RUE RAYMOND POINCARE, 92000 NANTERRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BENHAMOUDirecteur—France registry
NOUREDINE FATHIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100