DOSSIERS / BFARMA
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Company dossier

BFARMA

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-982564098 · 982564098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BFARMA
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982564098
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active
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Commercial company
fr_insee
2024-01-22
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37 BD de la Palle, 42100 Saint-Étienne
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64.30Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL BENAOUDIAdissolvedAUX 3 SAVEURSactiveBFIMMOactiveCHRISTIAN MARCONdissolvedDELICE DE LA PALLEdissolvedDOMINIQUE LAINEdissolvedEL-AMINE MOHAMED BENAOUDIAdissolvedEURL NOUR.COMactiveFRANCOISE GRANDdissolvedG CHABALIERdissolvedHAFEDH AOUINEactiveJEAN-CLAUDE GENTILHOMMEdissolvedJEAN GIRINactiveJEAN JACQUES PELISSIERdissolvedKODKANTUM IT SERVICESactiveMARC FROBERTdissolvedMICHEL CROUZETactiveMUHANED KHALED JIBANIactive[ND]dissolvedSELARL PNEUMOLOGIE-DOCTEUR NASSIRIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Bertrand Henri Jean FAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100