DOSSIERS / BV 22
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Company dossier

BV 22

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423599000 · 423599000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BV 22
fr_insee
423599000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-16
fr_insee
2019-09-18
fr_insee
5 RUE DES NARCISSES, 68400 RIEDISHEIM
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN VINCENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off