DOSSIERS / BFS
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Company dossier

BFS

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913799292 · 913799292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
BFS
fr_insee
913799292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-24
fr_insee
159 ALL de la Clairiere, Domaine les Michels, 13790 Peynier
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

24 links
Shared operator — likely the same administrator
LE PASSAGE DES ARTS 2Shared registered address · 8 share thisMAURIN GANAYShared registered address · 8 share thisSTACHEShared registered address · 8 share thisB2M LE FORUMShared registered address · 8 share thisPHILIPPE BERISSIShared registered address · 8 share thisLE PASSAGE DES ARTS 1Shared registered address · 8 share thisB2MShared registered address · 8 share thisBELAMZE 2Shared officer / director · 9 share thisLE PASSAGE DES ARTS 1Shared officer / director · 9 share thisPB IMMOBILIERShared officer / director · 9 share thisLE PASSAGE DES ARTS 3Shared officer / director · 9 share thisLES BUREAUX DE SAINTE MARTHEShared officer / director · 9 share thisIMPROTEXShared officer / director · 9 share thisIMMO PBShared officer / director · 9 share thisMAURIN GANAYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-913799292/network.

People with significant control

4 people
NameRoleFromSource
LEEGENMembre du directoire—France registry
PHILIPPE BERISSI CONSEILS ET INVESTISSEMENTMembre du directoire—France registry
Bo YUANPrésident—France registry
PHILIPPE BERISSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100