DOSSIERS / BANPV
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Company dossier

BANPV

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524581725 · 524581725 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANPV
fr_insee
524581725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-31
fr_insee
2026-01-13
fr_insee
49 RUE LAMARTINE, 78000 VERSAILLES
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

A B E P MdissolvedACTIF TRANSPORT MANUTENTION PUBLICdissolvedAGCE REPRESENT DEVELOP INTERENTREPRISESdissolvedAGORAdissolvedAGUIDON PLUSdissolvedA.M.S. ASSOCIESdissolvedANITA MAURICEdissolvedANNE DUQUE CONSEILdissolvedAPOSTROPHESdissolvedAPPLICASOFTactiveAPPLICATIONS THERMIQUES ET SANITAIRESdissolvedAQUARELLES DESIGNdissolvedA.S.D.dissolvedAS INVESTdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUE SCEdissolvedATECdissolvedAZUR VERTdissolvedBATCO DIFFUSIONdissolvedBERNARD LOUIS PIERRE DE BOEDERFdissolvedBERNARD ROUSSELdissolved

+194 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SERONDirecteur—France registry
ALAIN SERONDirigeant—France registry
PAUL NICOLAS SERONDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off