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Company dossier

BFM

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911744753 · 911744753 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 4 Financials Sources

Key facts

dissolved

Legal nameBFM

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Registration911744753

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-03-24

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Registered address107 AV JEAN JAURES, 93120 LA COURNEUVE

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Industry43.33Z

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Employees3

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Share capital€5,000

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Companies at this address

45 total

ALEX TEXTILESdissolved ALLIANCEdissolved AMS PLUSdissolved ARTENTRPRISEactive A.S. BATdissolved ASNdissolved BAIdissolved BASIC NEEDSdissolved BATIdissolved BEHRAM & COMPAGNIEdissolved CAROLINE FILMSdissolved CICactive CLIC LOOK HAIRdissolved CONTROLE AUTO PREVENTION ONEdissolved DNAactive EGBactive EGBdissolved FASHION MODEdissolved F.D.S.dissolved FPBdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
⚠ ARSHAD MUHAMMAD	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ARSHAD MUHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MUHAMMAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals

+16

Business fragmentation

+15

Adverse: disqualification

+15

Adverse: disqualification

Clustered address

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€2,203	€37,789	—
2022	—	€-592	€24,134	—

From official financial statements filed with the registry.