DOSSIERS / BFG
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Company dossier

BFG

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953371283 · 953371283 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BFG
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953371283
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active
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Simplified joint-stock company (SAS)
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2023-06-16
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61 RUE de Lyon, LES TRICOLORES, 75012 Paris
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADEL FERCHICHIdissolvedAGITEKdissolvedANDREA ANNA BRENDELactiveAnne EVELYNE PaysacactiveBouchra ChekrounactiveCélia BadiractiveDOETAYLOR SASactiveELISSA INVEST CAPITALactiveFAST CARactiveFLO.CARDIECactiveFM TCEactiveGIOVANNI BACHEactiveGISELLE GUDENKAUFactiveHAMZA FOUKAactiveHANIA BEKKAactiveHOA SCAFFOLDINGactiveJIAYI ZHANGactiveKamilia AmrounactiveKAOUTHER MEZRIactiveKB TRANSPORTactive

+62 more

People with significant control

1 people
NameRoleFromSource
FIRAT GULPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100