DOSSIERS / BRV AUDIT
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Company dossier

BRV AUDIT

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-509008207 · 509008207 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRV AUDIT
fr_insee
509008207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-08
fr_insee
97 AV VAUBAN, 83000 TOULON
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE VALVERDEPrésident—France registry
THIERRY BOURBONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FV AUDIT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100