DOSSIERS / BF HOLDING
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Company dossier

BF HOLDING

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893977918 · 893977918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BF HOLDING
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893977918
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-10
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95 RUE DE MONCEAU, 75008 PARIS
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64.20Z
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€60,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE ISABELLE DESLANDESactiveASS PAROISSIALE SAINT-AUGUSTINactiveAVILAactiveCHRISTINA CHRISTINE ANIDdissolvedCLAUDE MENAGERdissolvedCOMIT NATION LIAISON INTERP FRANCAISVINactivedamien Matéi SchomactiveDAVID GABRIEL MARIN-CUDRAZactiveDOMINIQUE GUISEPPIactiveDOROTHEE DE ROBIENdissolvedEKUOdissolvedFaustine SorieulactiveFUSCO & COactiveGERALDINE SUZANNE ANNE-MARIE D'ABOactiveINSTITUT DE PSYCHOTHERAPIE ET D'HYPNOTHERAPIEdissolvedLA DOMAactiveMARYSE LIVOLSIactiveM.E.G.dissolvedMIRA FOOD SASdissolvedNATHAN GUILLAUME OMER QUESSEVEUR--JULIENactive

+12 more

People with significant control

1 people
NameRoleFromSource
BRUNO FraquelliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100