DOSSIERS / BF 1
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Partnership dossier

BF 1

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-21
KYBE ID: FR-994187151 · 994187151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BF 1
fr_insee
994187151
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-11-21
fr_insee
1973 BD de la Défense, 92000 Nanterre
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactiveADELANDESactiveADL PARTICIPATIONSdissolvedALYSEdissolvedARCOURdissolvedAUTOROUTES DU SUD DE LA FRANCEdissolvedAVECAactiveAVISOdissolvedAWON PARTICIPATIONS-SNTPactiveBF 2activeBF 3activeBF 4activeBF 5activeBF 6activeBF 7activeBF 8activeCAMPENON BERNARD SGEdissolvedCIE CONSTRUCT INTERdissolvedCOFIROUTEdissolvedCOMPAGNIE GENERALE BATIMENT CONSTRUCTIONactive

+210 more

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE DE PARTICIPATIONS POUR LE BATIMENT ET LES TRAVAUX PUBLICS - SOFIPAMembre du directoire—France registry
VINCI CONSTRUCTIONMembre du directoire—France registry
Mathieu JAHANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100