DOSSIERS / B.V.H
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B.V.H

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530591304 · 530591304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.V.H
fr_insee
530591304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-28
fr_insee
4 PL SAINT ETIENNE, 31000 TOULOUSE
fr_insee
55.10Z
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10
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

78 APSCdissolvedAERHOTELactiveBAGATHIactiveBOULEVARD 27activeCOTHOTELdissolvedCOURRIER SUDdissolvedDE LA BOURSEdissolvedDORACOST'INVESTactiveFINANCIERE GRAINE DE PASTELdissolvedGALERIE SAINT-ETIENNEactiveGEORGES FRANCOIS THIBAUTdissolvedGHYSLAINE BESNIERdissolvedHESTIAdissolvedHEXAGONE INGENIERIEactiveID & COactiveJAM'S & ASSOCIESactiveJAM'S HOLDINGactiveLABORATOIRE GRAINE DE PASTELactiveMAISON LESCUREdissolvedMAS40dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PAULE MASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100