DOSSIERS / BAFAC
← SearchExport PDF
Company dossier

BAFAC

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903375368 · 903375368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAFAC
fr_insee
903375368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
7 RUE DU TERRAGE, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALMA DAFNE STARACEactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFC & PARTNERSdissolvedBELGIdissolvedBELGI TARAKCIOGLUdissolvedBERNARD PIERRE PANETactiveBGC CAPITALactiveBKYdissolvedBKY NEUVEdissolvedCG CONSULTANTSdissolvedCKBHactiveDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN FRANCOIS ChapuisDirecteur—France registry
BEATRICE VERONIQUE MARIE PAULE MaugeaisDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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