DOSSIERS / BF3 - BELGIQUE
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Company dossier

BF3 - BELGIQUE

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910409879 · 910409879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BF3 - BELGIQUE
fr_insee
910409879
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2022-02-16
fr_insee
7 RUE BALZAC, 75008 PARIS
fr_insee
66.30Z
fr_insee
€6,709,000
fr_insee

Ownership structure

3 entities
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Companies at this address

116 total

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

ANTHEA INTERACTIVEdissolvedASS NATION ACCUEIL TOURISMEdissolvedBF2 - CHARTRESactiveBF2-CLAMARTactiveBF2- PROJETdissolvedBF2 - PUTEAUXdissolvedBF2 - ROYANactiveBF3 3D & SERVICESactiveBF3 BLANC-MESNILdissolvedBF3 BLANC-MESNIL OUESTdissolvedBF3 CHAMPIGNYdissolvedBF3 - CLAMART GALLIERAdissolvedBF3 CLICHY RUE PIERREdissolvedBF3 COLOMBESdissolvedBF3 - COLOMBES 4 CHEMINSdissolvedBF3 COLOMBES ROOFTOP 2activeBF3-ESPAGNEdissolvedBF3 HUNINGUE SABLIEREdissolvedBF3 IVRY COEURS GAMBETTAactiveBF3 IVRY GUNSBOURGdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
PATRICK ViterboDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100