DOSSIERS / BIVA
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Company dossier

BIVA

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-442148649 · 442148649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIVA
fr_insee
442148649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-23
fr_insee
47 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ELHARARdissolvedALPHA SIBYactiveanais vambanuactiveANDRE JACQUETdissolvedBALAMINI DIABYdissolvedBEAUTY & GLAMactiveBUBACAR INJAIdissolvedCENTURIO EVENTSdissolvedChet BHAKTA DHUNGANAactiveEASYTRANS PARISdissolvedEDOUARD CLAUDE KOSTKAdissolvedERIC MIDELTONdissolvedF.C COIFFUREdissolvedFouleymata TraoreactiveFOUZI BOUAMIRAdissolvedGILLES COURTOISdissolvedH.S. (SARL)dissolvedJARDIN IMPERIALdissolvedJORDAN MICHEL MONROSEactiveLAETITIA MARIE-THERESE QUILLERYdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MABITSHI NDJOKUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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