DOSSIERS / B.V.L.V. IMMOBILIER
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B.V.L.V. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825205222 · 825205222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.V.L.V. IMMOBILIER
fr_insee
825205222
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-25
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345 IMP DES GENEVRIERS, 38300 RUY-MONTCEAU
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68.31Z
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3
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€10,000
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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.

3 DdissolvedBATIGIMMdissolvedBIMMOJO GROUPEactiveCDB METALLERIEdissolvedCONSEIL MAITRISE REALISATION - CONSTRUCTIONdissolvedDR CONSTRUCTIONdissolvedJOMYactiveLA BICHONNIERE MORESTELdissolvedLES JARDINS DE LA MALADIEREdissolvedRESECOMEdissolvedROUTE DE CHAMBERYdissolvedSCCV 3DactiveSCCV BOURGOIN 140 ROUTE DE LYONdissolvedSCCV DU GUAdissolvedSCCV EDOUARD MARIONdissolvedSCCV LA CIGALIEREdissolvedSCCV LA ROBINIEREactiveSCCV LE CLOS DE LA GAREdissolvedSCCV LE CLOS DE PIERRE LOUVEdissolvedSCCV LE CLOS DU BOURGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JOAKIM GANOUNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100