DOSSIERS / B2V IMMO
← SearchExport PDF
Company dossier

B2V IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881801104 · 881801104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
B2V IMMO
fr_insee
881801104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-20
fr_insee
26 RUE DE JEMMAPES, 59800 LILLE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI ROVIGShared officer / director · 3 share thisVALMOShared officer / director · 3 share thisCOLEOPTAIRShared officer / director · 4 share thisCOLEOPTAIRShared registered address · 5 share thisSOLTIAShared registered address · 5 share thisJEAN MICHEL JEAN-MICHEL LEDUCQShared registered address · 5 share thisWASHINGTONShared registered address · 5 share thisGARAGE AUTO ROSIERESShared officer / director · 10 share thisWASHINGTONShared officer / director · 10 share thisFRISCOShared officer / director · 10 share thisOGCBShared officer / director · 10 share thisPROJETS ET REALISATIONSShared officer / director · 10 share thisGARAGE DE L'AVENUE DES TILLEULSShared officer / director · 10 share thisSTAND A + BShared officer / director · 10 share thisSCI PRADINESShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-881801104/network.

People with significant control

3 people
NameRoleFromSource
BRUNO GRASDirecteur—France registry
VIOLETTE GRASMembre du directoire—France registry
VLADIMIR GRASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100