DOSSIERS / BVI
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Company dossier

BVI

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903122646 · 903122646 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BVI
fr_insee
903122646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-14
fr_insee
115 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

16.ARTdissolved1884-1901dissolved2C2IdissolvedA-A CARS VTCdissolvedA.A FRERES OPTICOdissolvedABAM CONSEILSdissolvedACOGEFIdissolvedA COMME ANDERSactiveACTUIMMOdissolvedADNdissolvedADVENTUM MEDIA AND ENTERTAINMENT SOLUTIONSdissolvedAERO ASSISTANCEdissolvedAGITH - ASSOCIATION POUR LA GESTION ET L'INSERTION DES TRAVAILLEURS HANDICAPESactiveAIPAULactiveAJACLEOactiveAJIS ARCHITECTURE JUSZCZAK INGENIdissolvedAJOGO SARLdissolvedAJR TECHactiveAKWA VISAactiveALLEGEANCESactive

+450 more

People with significant control

1 people
NameRoleFromSource
SAMI MakhloufAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100