DOSSIERS / BVMH
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Company dossier

BVMH

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897905865 · 897905865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BVMH
fr_insee
897905865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-06
fr_insee
125 QUAI DE VALMY, 75010 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBAN CLOT CLOTdissolvedALBAN CLOT EURLdissolvedANGIE'FILMSdissolvedARMAND ASSOULINEdissolvedASSOCIATION 3 RactiveBENOIT CLEMENT GRIMALTactiveCABINET CHABROLdissolvedELISALEXactiveERIC ALAIN FREMICOURTactiveFRANCOISE PERRIERdissolvedGEORGES GRIGORESCUdissolvedGILLES DE LORENZOdissolvedIZZET TUMENdissolvedJACQUES COHENdissolvedJARRED PENNINGTONdissolvedJC CONSULTINGdissolvedJEAN LUC CHEMLAactiveJOHAN PIERRE JOSEPH DESCLAUXactiveKATHERINE MALVINdissolvedLAURENT MANAUDdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
DAMIEN SELIM BellehchiliDirigeant—France registry
JONATHAN HiasDirigeant—France registry
LAURA VéronDirigeant—France registry
STEPHANIE MoisanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100