DOSSIERS / SARL BVA
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Company dossier

SARL BVA

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-493883169 · 493883169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BVA
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493883169
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dissolved
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Limited liability company (SARL)
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2007-01-24
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LD BARTHE-BOUISSOU, 81210 MONTFA
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43.32A
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6
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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

1 people
NameRoleFromSource
FREDERIC BESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BES (officer) matches PEP Frédéric Bes — Q66501186. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100