DOSSIERS / BMF
← SearchExport PDF
Company dossier

BMF

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891707861 · 891707861 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BMF
fr_insee
891707861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-04
fr_insee
41 AV ARISTIDE BERGES, 38190 VILLARD-BONNOT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORINA OANA FARCASANDirigeantFrance registry
MIHAI BERADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100