DOSSIERS / B&V INVEST
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Company dossier

B&V INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899561401 · 899561401 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
B&V INVEST
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899561401
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-31
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5 RUE LENINE, 94200 IVRY-SUR-SEINE
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70.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LA GAIETEShared officer / director · 7 share thisSCI RL INVESTShared officer / director · 7 share thisJB-CLEMENT 29Shared officer / director · 7 share thisSCI BAKOURIShared officer / director · 7 share thisSCI KYShared officer / director · 7 share thisSCI LAKANALShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
ABDEL KAMEL BAKOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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