DOSSIERS / BDV
← SearchExport PDF
Company dossier

BDV

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889536140 · 889536140 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BDV
fr_insee
889536140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-12
fr_insee
14 B RUE LISSE, 59720 LOUVROIL
fr_insee
70.10Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JOSEPH VICTOR BassiPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100