DOSSIERS / BSV
← SearchExport PDF
Company dossier

BSV

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897500062 · 897500062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSV
fr_insee
897500062
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-24
fr_insee
12 RUE DUPETIT-THOUARS, 75003 PARIS
fr_insee
47.79Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACTE PRESSEdissolvedALAIN ABECASSISactiveALEXANDRE PIERRE RAPHAEL VALENTIN PROTdissolvedAM DKactiveAMELIE JALLADAUDdissolvedARDAN IMMOBILIERactiveARTHUR IMBERTdissolvedAUDREY LAFONDdissolvedBAKHTA BENTERKIdissolvedBEATRICE AZZALIactiveBIBICHE CAFEdissolvedBIENFAITS DUPETITdissolvedBLYTH CIE EUROPEdissolvedBOUALEM IZABACHENEactiveBRUNO GANTIERdissolvedCATHERINE VERANactiveCELIA PASCOactiveCHARLES PIERRE HENRI PONSdissolvedCharles ReyesactiveCHARLY'S GARMENTSdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
VICTORIA SapetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100