DOSSIERS / BNVA.
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Company dossier

BNVA.

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885064147 · 885064147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNVA.
fr_insee
885064147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-10
fr_insee
230 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.D.N BIOSMOSEdissolvedANNE-CECILE BERTHELEMYdissolvedBOUCHERIE DE CARRASdissolvedCARLA CATHERINE OLGA RIBEYREactiveCEZAMactiveChristophe Paul BonhommeactiveElsa Manon BondeauxdissolvedETS D'ELIA PRIMEURdissolvedFRACTIBLEactiveGILBERT LALLIOTdissolvedGUILLAUME EXTERMANNactiveJEAN-MICHEL MASUREdissolvedLAURA DEBORAH JULIA GALLOactiveMARCELLE NOURRISSONdissolvedMAURICE GERARD HASSOUNactiveMAYAWAYactiveMICHEL-ANGE ANASTASIOdissolvedMohamed Ben HamzaactiveMURYELLE PERRINdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
SANDRINE DENISE GARSONDirecteur—France registry
GUILLAUME JONATHAN EXTERMANNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100