DOSSIERS / BBVI
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Company dossier

BBVI

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828317800 · 828317800 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BBVI
fr_insee
828317800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-14
fr_insee
217 RUE SAINT-HONORE, 75001 PARIS
fr_insee
64.20Z
fr_insee
€3,712
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

0046activeABDESAMADE DAOUDactiveAB LIBELLULEdissolvedACACIA LEGALactiveACACIA LEGALdissolvedAGNES COUTANCEAUactiveALISON SEGONDATactiveALL PARTNERS AJE LENGLEN LAWYERSactiveAMELIE ESTELLE LIEVREactiveAMELIE LIEVRE-GRAVEREAUXdissolvedANNICK QUILLEREdissolvedANTONIO PEDRO MOURATO MARRUCHOdissolvedASS REALISATION ANNEE LA FRANCE AU JAPONactiveBARBARA WASSELdissolvedBENJAMIN LEVYactiveBICHOI QUIROLLES ANDRO GIRGISdissolvedCamille Charlotte ValléeactiveCASA DI SIENAdissolvedCECILE THERESE MICELIactiveCHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+50 more

People with significant control

3 people
NameRoleFromSource
CYRIL KamarDirigeant—France registry
E47 ENTERTAINMENTDirigeant—France registry
MATTHIEU BurdoDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif