DOSSIERS / BSV AUDIT
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Company dossier

BSV AUDIT

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811790369 · 811790369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSV AUDIT
fr_insee
811790369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-05
fr_insee
28 AV DU 19 MARS 1962, 78370 PLAISIR
fr_insee
69.20Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2CHG SERVICESdissolvedAGCE COMMERCIALE BAT &TRAVAUX PUBLICSactiveANDREA IRENE GERARDactiveANSIDEVdissolvedART DE PL'HAIRdissolvedAUTO PASSactiveAVANCED SOFWARESdissolvedAYOUB AOUDIdissolvedBANDAXdissolvedBUFFET DE PLAISIRdissolvedCALABRISELLAdissolvedCATERINA PIREDDAdissolvedCEVEA INVESTdissolvedCHARLOTTE DUWEZactiveCLEOPATREdissolvedCMBdissolvedCOIFFURE GRIGNONdissolvedCORINNE MATUBAactiveCREATIS RENOVATION DE L HABITATdissolvedCS INVESTISSEMENTSdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
VALERIE VINELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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