DOSSIERS / B C V
← SearchExport PDF
Company dossier

B C V

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800193526 · 800193526 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B C V
fr_insee
800193526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-06
fr_insee
4 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CECILIA STEPHANIE MARCHAND-MAILLETactiveCLOTILDE CLARKdissolvedDELTA CONSTRUCTION PARTNERSdissolvedESPRIT CONTEMPORAINdissolvedINES BLETONactiveLES TERRASSES DE SAINT ANDEOLdissolvedLIAN TEH KIMdissolvedMARINE GREPPO-CHAIGNIONactiveMESUT PALTAdissolvedNATACHA ROLLANDactive[ND]active[ND]dissolvedPRUNELLEactiveROLLAND NATACHAdissolvedSCCV COEUR VILLAGEdissolvedSCCV ESPRIT VILLAGEdissolvedSCI LE PARC DES LUMIERESactiveSELARL ERGO LYON ESTdissolvedSVS DEVELOPPEMENTdissolvedVILLAS LEAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THOMAS VIANAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif