DOSSIERS / BV ASSOCIATES
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Company dossier

BV ASSOCIATES

FRANCE · COMPANY · INCORPORATED 1993-06-22
KYBE ID: FR-383018389 · 383018389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BV ASSOCIATES
fr_insee
383018389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-22
fr_insee
21 RUE Jacques Cartier, 78960 Voisins-le-Bretonneux
fr_insee
62.02A
fr_insee
6
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolvedDEVELOPPEMENT PIERREdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
NADIA BOUZONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100