DOSSIERS / BFZ
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Company dossier

BFZ

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904954880 · 904954880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BFZ
fr_insee
904954880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-08
fr_insee
29 RUE POUCHET, 75017 PARIS
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

93 BIKERSdissolvedABC PRODUCTIONSdissolvedACQUISFORMAdissolvedADTER CABdissolvedAD VENTEdissolvedAIM FORMATIONdissolvedANATOLE BARDEactiveAnne CHRISTIANE FRANCOISE PUIFFEactiveAPPRENTIS FORMAdissolvedASMA OUNS CHAFTERactiveBATI DESIGNdissolvedBIKE PERFORMdissolvedBT PROdissolvedCATHAR6dissolvedCENTRALE ACHAT FORMACI NactiveCHIC IMMOBILIERdissolvedCLEAN ENERGYdissolvedCLEOdissolvedCOURSIERS TOPdissolvedCULTURE PRODactive

+81 more

People with significant control

1 people
NameRoleFromSource
BABAR FaizAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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