DOSSIERS / BV PATRIMOINE
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Company dossier

BV PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-434071627 · 434071627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BV PATRIMOINE
fr_insee
434071627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-05
fr_insee
214 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHYOUNG GUactiveART ET SCIENCESactiveAUDREY SUZANNE MARGUERITE ALIAactiveBEATRICE MARIE CLAIRE CAUSSEdissolvedBOTTOMS UPactiveB.SdissolvedCHAUDRONactiveCOMITE SECOURS CROIX ROUGE ARMENIENNEactiveCORREA BATIMENTdissolvedCOZENdissolvedDIE IDOLEactiveE2F CAPITALactiveE2F IMMOdissolvedEL BACHIR HADINEdissolvedELIZABETH RAPPactiveELYANE PETERdissolvedESTHER JULIETTE BURDETactiveFAUBOURG SAINT-MARTINdissolvedFRANCIS XAVIER BASTIAMPILLAIdissolvedGAETANO LIBERATOREactive

+33 more

People with significant control

2 people
NameRoleFromSource
E2F CAPITALDirigeant—France registry
FREDERIC FleuryPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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