DOSSIERS / B V I
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Company dossier

B V I

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: 9695009ZD0PVAPY3NI24 · 500016621 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B V I
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500016621
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active
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Simplified joint-stock company (SAS)
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2007-09-19
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20 BD pebre, 13008 Marseille
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68.10Z
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10
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK BEN-JAMINDirecteur général délégué—France registry
RUDY BEN-JAMINDirecteur général délégué—France registry
HOLDING DEREKH TSALEHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100