DOSSIERS / BABV
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Company dossier

BABV

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791313810 · 791313810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABV
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791313810
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dissolved
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Real-estate civil company (SCI)
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2013-02-20
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QUA MAUFACHE, ROUTE NATIONALE 555, 83920 LA MOTTE
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41.10D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE VICTOR ARNEODODirigeant—France registry
CHRISTIAN BOETTIMembre du directoire—France registry
GERMAIN PAUL VITAMembre du directoire—France registry
ROMAIN MICHEL BOETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100