DOSSIERS / B.F. DIFFUSION
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B.F. DIFFUSION

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888979457 · 888979457 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.F. DIFFUSION
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888979457
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-14
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31 RUE CHEVALIER PAUL, 83000 TOULON
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46.19B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

People with significant control

1 people
NameRoleFromSource
FATHI BELBACHIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100