DOSSIERS / BFMD
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Company dossier

BFMD

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949934657 · 949934657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BFMD
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949934657
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active
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Real-estate civil company (SCI)
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2023-03-29
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19 RUE Berthe Morisot, 22100 Lanvallay
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
GAMBETTAShared officer / director · 2 share thisARMOR BATI IMMOShared officer / director · 2 share thisARMOR BATI IMMOShared registered address · 3 share thisARMOR BATI CONSEILShared registered address · 3 share thisMSP LIB & RANCEShared officer / director · 5 share thisEVI'HOMShared officer / director · 5 share thisSCM TRISTANT-TURBANShared officer / director · 5 share thisELEVAGE ROUXEL BENOITShared officer / director · 8 share thisLE ROCHERShared officer / director · 8 share thisGAEC DE LA ROCHE ROUSSEShared officer / director · 8 share thisLES SANGSIESShared officer / director · 8 share thisGBRShared officer / director · 8 share thisART DU TOIT CHARPENTE & COUVERTUREShared officer / director · 8 share thisOPPIDAShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
Benoit RouxelDirecteur—France registry
Diana UNGURASUDirecteur—France registry
Fanny LABEYDirecteur—France registry
Magalie GROGNEUFDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100