DOSSIERS / BFR
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Company dossier

BFR

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949382444 · 949382444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BFR
fr_insee
949382444
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-01
fr_insee
164 RUE de Courcelles, 75017 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

1909 GESTION PRIVEEdissolvedA2H CONSULTINGactiveAEQUO ASSOCIATIONactiveAGPROT PARKINGdissolvedALEXANDRE PEPIN LEHALLEURactiveALEXIS MACCHETTOactiveALICE WOODactiveAmine OuajjidactiveAPINESSactiveARIANE LEA MICHELE GUEDJactiveB.L.B.dissolvedCHARDARD ET COMPAGNIEdissolvedCLAIRE-EVA EDITH MARIE COSICHactiveCLUB DEAL MLRdissolvedConstance BIGOTactiveDATURUSdissolvedDMNdissolvedDN HOLDINGactiveDUCARREactiveEVISA FORMATIONdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
Alexandrine BOUCHERATDirecteur—France registry
Laurent FRAYSSINETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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