DOSSIERS / B.V.B.
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Company dossier

B.V.B.

FRANCE · COMPANY · INCORPORATED 1985-04-17
KYBE ID: FR-332188358 · 332188358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.V.B.
fr_insee
332188358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-17
fr_insee
9 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2B2AdissolvedASSURANCES RISQUES INDUST COMMERCI ADRICdissolvedBE ADVICEactiveDIMITRI QUAGLIOZZIactiveMADIEactivePERINEUFdissolvedP.J PERFORMANCE HORSES ADVICEdissolvedROGER BORDAT S A R LdissolvedSCI BAROUH ET CIEdissolvedSCI BLUEBONNETdissolvedSCI COLMONTactiveSCI COLOSdissolvedSCI DECHADROLactiveSCI DE LA DEVINIEREdissolvedSCI DU 5 RUE LORGET ST DENISdissolvedSCI GARGANTUAdissolvedSCI LA MARE AUX LOTUSdissolvedSCI LE CLUB SAINTE ANNEdissolvedSCI LE LIERRE PARIS ESTdissolvedSCI LES BLEUETS SAINTE ANNEdissolved

+17 more

People with significant control

6 people
NameRoleFromSource
ANNICK BAROTAdministrateur—France registry
AMELIE BORDATDirigeant—France registry
CATHERINE BARTDirigeant—France registry
CHRISTOPHE CHAUVINDirigeant—France registry
GERALDINE BORDATDirigeant—France registry
MARIE CLAUDE BOSSARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100