DOSSIERS / HOLDING BBV
← SearchExport PDF
Company dossier

HOLDING BBV

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520651407 · 520651407 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
HOLDING BBV
fr_insee
520651407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-09
fr_insee
7 RUE DES ROSES, 57160 CHATEL-SAINT-GERMAIN
fr_insee
64.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BERTINDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif