DOSSIERS / BF IMMO 974
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Company dossier

BF IMMO 974

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978555043 · 978555043 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BF IMMO 974
fr_insee
978555043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-14
fr_insee
8 RLE Boulot, 97400 Saint-Denis
fr_insee
68.20A
fr_insee
€865,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

1 PACT STUDIOactive2GBTPactive2KRdissolvedACTION LOCATION BTPactiveAGENCE BOURBONNAISE DE FORMATIONactiveAJ BTPactiveALEXANDRE JAQUES JACQUES FATHdissolvedALICE IMPORTactiveALUMINIUM DISTRIBUTION REUNIONdissolvedANNE-KELLY SEVRINactiveAnthony Williams Armand MoudiapindissolvedANTOINE MICHEL DUVERNOYdissolvedASIA STORE BEL AIRactiveAURANTISactiveAUTONHOMEactiveBAZ ONE LOCATIONactiveBELFRITBUSINESSactiveBettie Hélène AOUNEdissolvedBG DISTRIBUTIONdissolvedBIERE AU LOGIS SAINT PIERREdissolved

+127 more

People with significant control

2 people
NameRoleFromSource
Benoît Grégory Guillaume FAFINDirecteur—France registry
BG DISTRIBUTIONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LV IMMO 974 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100