DOSSIERS / BFA CONSTRUCTION
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Company dossier

BFA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900219932 · 900219932 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BFA CONSTRUCTION
fr_insee
900219932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
2024-02-26
fr_insee
5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON
fr_insee
43.99C
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SASU BFA CONSTRUCTIONfr_insee · 991081381 · active

Companies at this address

86 total

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

AAEdissolvedACCESS AUTOSdissolvedACTION DECOdissolvedACVdissolvedADA CONCEPTactiveAFI BTP FRANCEdissolvedAK TRADEdissolvedALLIANCE N'COactiveAMC 83dissolvedAM CONSTRUCTIONdissolvedAMENAGEMENT METALLIQUE CONSTRUCTION 83dissolvedAMS CONSTRUCTIONdissolvedANNIE CECILE MEYERdissolvedANNIE MEYERactiveAP TOITUREdissolvedART ET MANIEREdissolvedART PLAQUEdissolvedAVI ETANCHEITEactiveBATICAROdissolvedBATICONSTRUCTION 83dissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ACHOUR BEN FATMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off