DOSSIERS / BVM DIS
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Company dossier

BVM DIS

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444433825 · 444433825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BVM DIS
fr_insee
444433825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-12
fr_insee
2024-01-12
fr_insee
44 RUE FORTUNY, 75017 PARIS 17
fr_insee
47.11C
fr_insee
€1,058,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI BAT CONSTRUCTIONdissolvedAD DISTRIBUTIONdissolvedCDMT - CIE DES MOBILIERS DE TOURAINEdissolvedCURDISdissolvedDISTRI AVENIRdissolvedDISTRILILLEdissolvedDISTRI LOURMELdissolvedDISTRIPONTHIEUdissolvedEDIFICEdissolvedEQUINOXECLAIRAGEdissolvedFLORENTEdissolvedLEA SAINT HONOREdissolvedLOCOCHE ELECTRICITEdissolvedRAFFET DISTRIBUTIONdissolvedSCI 9 BIS SQUARE FOCHactiveSCI FAMILO TOURSactiveSCI SAINT GERMAINdissolvedSOCIETE NOUVELLE LE STAFF PARISIENdissolvedSODILABORDEdissolvedSOGI 3dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID TimsitPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off