DOSSIERS / BF MOE
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Company dossier

BF MOE

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921519088 · 921519088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BF MOE
fr_insee
921519088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-21
fr_insee
30 BD GASTON CREMIEUX, 13008 MARSEILLE
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71.12B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE PAUL PIERREactiveCATHERINE SIMONE BISSERIERdissolvedCHRISTIANE GERONIMIdissolvedEMMANUELLE SABBAHdissolvedEMMAVIGactiveFRANCOIS-HENRY LECOINTEdissolvedGraziella Gomes MazziniactiveJACQUES MAURICE HENRI LEOTARDdissolvedKERLORENdissolvedLAURENT BLANCHARDdissolvedLP FAMILYdissolvedMALAXdissolvedMARIE THERESE DELAVAUDdissolvedMARTINE POUDEVIGNEdissolvedNADINE UTHOFFactiveNAMATICAactive[ND]dissolved[ND]dissolvedROGER FORTUNE HENRI ARMANDdissolvedSAMUEL DE SAINT LAURENTactive

+8 more

People with significant control

1 people
NameRoleFromSource
LUC GABRIEL CHARLES FLAYEUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100