DOSSIERS / BFS 2
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Company dossier

BFS 2

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889452660 · 889452660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BFS 2
fr_insee
889452660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-01
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5 RUE DE LA BRECHE, 03110 ESCUROLLES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BFS 4Shared registered address · 7 share thisBFS 3Shared registered address · 7 share thisBFSShared officer / director · 7 share thisBFS 4Shared officer / director · 7 share thisFROBINShared registered address · 7 share thisSCI FRANCK'IMMOShared officer / director · 7 share thisLES PERES 2022Shared registered address · 7 share thisSCI FROB'IMMOShared registered address · 7 share thisSCI BBFF 1 RUE NOTRE DAMEShared officer / director · 7 share thisSCI BBFF 1 RUE NOTRE DAMEShared registered address · 7 share thisARCANEShared officer / director · 7 share thisBFS 3Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC PHILIPPE BALLYDirecteur—France registry
WILLIAM FROBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100