DOSSIERS / B V S METAUX
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Company dossier

B V S METAUX

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422407866 · 422407866 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B V S METAUX
fr_insee
422407866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-15
fr_insee
2023-06-28
fr_insee
10 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
24.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTUELLEdissolvedA.D.C CONSEILdissolvedAGENCE DE GARDIENNAGE DE SURVEILLANCE ET SECURITEactiveAGENCE DE PROTECTION D'INTERVENTION ET DE SECURITEactiveAMPLITUDE DECISION INGENIERIEactiveANTHONNY ROELENSdissolvedAPPASSIONATAdissolvedAQUALENA FRANCEdissolvedARCADE DISTRIBUTIONdissolvedAUTO LOCATION 60active(AVEC AVENIR ASSURANCES)activeB.E.I.N.3DactiveB.S.V SARLdissolvedBTM-ELEC B.T.M.EdissolvedCFG CAPITAL FINANCE GESTIONdissolvedCGMdissolvedC.G.M (CONSEIL EN GESTION MANAGEMENT)dissolvedCITYPASSactiveCMS-TEXdissolvedCOES SARLdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
JOSEPH ERIC VELLAAdministrateur—France registry
JOSEPH VELLAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off