DOSSIERS / BV PARTICIPATIONS
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BV PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848058681 · 848058681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BV PARTICIPATIONS
fr_insee
848058681
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-02-05
fr_insee
11 PL D'ALBERTAS, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALM PARTICIPATIONSactiveBD PARTICIPATIONSactiveBH PARTICIPATIONSdissolvedBLANC IMMOBILIER PLACEMENTdissolvedCORINNE MICHELLE GOURGUESactiveFLORENCE ODETTE CELINE BLANCHETactiveFONCIERE NPAdissolvedJEAN-PIERRE PASCAL DELALANDEdissolvedLA PARTICIPATIONSactiveMAUD AURORE FOURCADEactiveM FAVAUGEdissolved[ND]active[ND]activeNPAdissolvedNPA 2activeOGD PARTICIPATIONSdissolvedSCI BOB 15 ALBERTASdissolvedSCI BOB RUE CELONYdissolvedSCI LES MATINS CLAIRSdissolvedTHOMAS SCARRONEactive

+2 more

People with significant control

1 people
NameRoleFromSource
BENOIT VACHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100