DOSSIERS / BFINANCE EUROPE
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Company dossier

BFINANCE EUROPE

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898878400 · 898878400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFINANCE EUROPE
fr_insee
898878400
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-28
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49 AV D'IENA, 75016 PARIS
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66.19B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

51BFdissolvedALTAR CONSULTINGdissolvedARISTID HUBactiveARISTID SERVICESdissolvedAT HOME GROUPdissolvedAVELLYS SASUdissolvedBASTILLEactiveCA CONSEILS ET SERVICESdissolvedCA HOLDINGdissolvedCHARGE OF THINGS GROUPdissolvedCINZIA MENEGHINdissolvedCLEON & AUTRESdissolvedDOV HAZIZAactiveDSB PATRIMOINEdissolvedDSH CONSEILdissolvedEARN SERVICESactiveFINANCIERE KINdissolvedGOLDHINGdissolvedGRAAZIEactiveGRAND SALOIR SAINT-NICOLASdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
OLIVIER JesequelDirecteur général délégué—France registry
MALCOM HuntPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100