DOSSIERS / BV SERVICE PLUS
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Company dossier

BV SERVICE PLUS

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535372908 · 535372908 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BV SERVICE PLUS
fr_insee
535372908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-18
fr_insee
149 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
96.01B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABSOLUTE MADAdissolvedAHMED FLITTIdissolvedAIDMOUR HAIR BEAUTYdissolvedASLIR MULTI SERVICESdissolvedATMANE KACHERdissolvedAURELIEN DAUVERGNEdissolvedAYMA NEGOCEactiveBATI M8activeBOUCHERIE DES 4MactiveBOUNLY THEBPHAVONGdissolvedCHRISTEL AUDELdissolvedCOLETTE NICOLIERdissolvedDAHLIA LAVERIEdissolvedDIDIER DAUVERGNEdissolvedDIMOKE SERVICESdissolvedDR TRANSPORT 93dissolvedDTH GESTIONactiveDU BERCEAU AU CERCEAUactiveELISABETH ANNIE DAHANdissolvedFARDEENdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
MOHAMED M BELABEDPrésident—France registry
MOHAMMED BELABEDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MOHAMMED BELABED (officer) matches PEP Mohamed Belabed — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED M BELABED (officer) matches PEP Mohamed Belabed — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100