KYBE — See who's really behind any company

Company dossier

BFR

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898746284 · 898746284 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameBFR

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Registration898746284

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-04-28

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Registered address42 RUE VAUGELAS, 74000 ANNECY

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Industry56.10C

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Employees1

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Share capital€9,000

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Companies at this address

53 total

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

ADRIEN ALBERT JACQUES DUFOURNETdissolved AGNES MARIE CARREAUdissolved ALAIN ALBERT LOUIS RASSATdissolved ALLURE SOFT DESIGNdissolved ALPIMMOdissolved ARPAJEactive ARTIS 94active ASER PEREIRA ENRIQUEZdissolved AUDISdissolved BEATRICE MARIE ANTOINETTE BAKERdissolved BENJAMIN LOUIS MERCIERdissolved CAP BRUNdissolved CAROL'PARFUMSdissolved CAROMARCdissolved CECILE JOURDEactive CREATIV BOXdissolved DANYJEANdissolved ECLIPSEdissolved FOURNIER EXPANSIONdissolved FOURNIER LE TEMPS DE VIVREdissolved

+33 more

Connections

5 links

Shared operator — likely the same administrator

TALISMAShared officer / director · 2 share this TWShared officer / director · 5 share this ITTEC GROUPShared officer / director · 5 share this HFR HOLDINGShared officer / director · 5 share this ARB CONSEILShared officer / director · 5 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

Name	Role	From	Source
RAMZI SAFRAOU	Président	—	France registry
RAMZI SAFRAOUI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100