DOSSIERS / B.S.V
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B.S.V

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453990129 · 453990129 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.S.V
fr_insee
453990129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-10
fr_insee
2018-05-30
fr_insee
5 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
82.19Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSDAN PRODactiveALAIN RENE MARCEL LOUIS-JACQUETdissolvedALAIN RICHARD BENJAMIN CHEMAMAactiveALAIN RICHARD CHEMAMAdissolvedALFRED CHAMBRAUDdissolvedALISON ZANIERdissolvedANNE CHRISTINE RENEE FOURNIERactiveANTOINE PHILIPPE BONCHARDIERdissolvedANTOINE PHILIPPE H PONCHARDIERactiveASSOCIATION SPECTACLE SYSTEMactiveAUDREY CHIOSSONEactiveBenjamin-Ervan ALBERIC GERARD LEO AILHAUDactiveCABINET GODEFROY ET CHAUVIREYactiveCECILIA MARIE-CHRISTINE MOLLOTactiveCREMAT GLACESdissolvedCRESAN GLACESactiveCTIM 5 RUE PREFECTURE A ET BactiveDANIELE OLLIVIERdissolvedEDOUARD GAUTHIERdissolvedFILOMENA ALVES DA COSTAdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
MICHEL BUCHETAdministrateur—France registry
FRANCOISE CLAIRE CHRISTINE VEYRACDirigeant—France registry
VANESSA ELEONORE STARKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off