DOSSIERS / BVMJ
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Company dossier

BVMJ

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821325941 · 821325941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BVMJ
fr_insee
821325941
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2016-07-04
fr_insee
69 RUE D'ANJOU, 93000 BOBIGNY
fr_insee
69.10Z
fr_insee
10
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BVMJfr_insee · 432435246 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ASSOCIATION JUMEAUX ET PLUS L ASSOCIATION DU 93Shared registered address · 2 share thisSOCIETE CIVILE DE MOYENS ASBDShared officer / director · 10 share thisLATLASShared officer / director · 10 share thisSCI ANTILLAISEShared officer / director · 10 share thisSCI L.V.Shared officer / director · 10 share thisSCI THEShared officer / director · 10 share thisFORECIAL 2Shared officer / director · 10 share thisSCI LA FONTAINEShared officer / director · 10 share thisDEMENAGEMENTS TISON & DEVELOPPEMENTShared officer / director · 10 share thisSCI 19-21 R DU GARDE CHASSEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL BALLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100