DOSSIERS / FINANCIERE BVP
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FINANCIERE BVP

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801075615 · 801075615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BVP
fr_insee
801075615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-19
fr_insee
QUAI SARRAIL, 10400 NOGENT SUR SEINE
fr_insee
64.20Z
fr_insee
0
fr_insee
€80,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGRI INDUSTRY CONSULTANCYdissolvedAGRO INGREDIENTS TECHNOLOGYactiveAPPRO EXPANSIONdissolvedASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOGactiveCENTRE CEREALESdissolvedCERESOUFFLETdissolvedCHRISTIAN PRODHON SARLdissolvedCOMITE D ENTREPRISE SOUFFLETdissolvedCOMITE INTER ENTREPRISES DU GROUPE SOUFFLETactiveCOMPAGNIE INTERNATIONALE DE MALTERIEdissolvedCOOP MUTUELLE AGRIC REG NOGENT_SUR_SEINEdissolvedDISTRIBAKE PARISdissolvedETABLISSEMENTS DOISY-HOUDARTdissolvedETABLISSEMENTS GEORGES ET PAUL LEVYdissolvedETABLISSEMENTS J. SOUFFLETdissolvedETABLISSEMENTS J. SOUFFLET ET COMPAGNIEdissolvedETS MOULLET FRERESdissolvedFRANCAISE DE MEUNERIEdissolvedGESTION ET LOCATIONS SOUFFLETdissolvedGIRAGROdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
INVIVO GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100