DOSSIERS / B.B.V.I
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B.B.V.I

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480518067 · 480518067 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.B.V.I
fr_insee
480518067
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dissolved
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Limited liability company (SARL)
fr_insee
2005-01-26
fr_insee
2020-07-20
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RTE DE LA BALME, 73150 VAL D'ISERE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACK BERTRAND BERTRANDPrésident—France registry
MARC BAUERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BAUER (officer) matches PEP Marc Bauer — Q66499983. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off