DOSSIERS / BVA2M
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Company dossier

BVA2M

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434714200 · 434714200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BVA2M
fr_insee
434714200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-23
fr_insee
69 AV PIERRE BROSSOLETTE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AZAR ALEX MIMOUNDirecteur—France registry
BINHAS MIMOUNDirigeant—France registry
JOUIHRA VIVIANE ATTIADirigeant—France registry
MARC KHAMOUS MIMOUNDirigeant—France registry
MICHAEL YOUSSEF MIMOUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100