DOSSIERS / BV MEDECIN
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Company dossier

BV MEDECIN

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823657309 · 823657309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BV MEDECIN
fr_insee
823657309
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active
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Limited liability company (SARL)
fr_insee
2016-11-09
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11 AV JEAN MEDECIN, 06000 NICE
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47.75Z
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2JCactiveABDOLHAMID VAHIDIdissolvedAMATA PIERREdissolvedAMBRIVA PARTNERSdissolvedANTHONY FILERactiveAUCIUM PATRIMOINEdissolvedBAMCdissolvedCLOVIS & CIEactiveCLOVIS GESTION PRIVEEdissolvedCRAZY SWEETNESSdissolvedD.C.S.dissolvedERIKA SONGIRactiveFINANCIERE AMATAdissolvedFRANCOISE SUZANNE FROTdissolvedHAUSSMANN INTERNATIONALactiveJEAN SAFFORESdissolvedL'ATELIER DENTAIREdissolvedMARIE FRANCE COLON SANTUCCIactiveNADINE GILIANE DOMETdissolved[ND]dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
TIZIANA LEFEVREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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