DOSSIERS / BVAT 6
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Company dossier

BVAT 6

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903688067 · 903688067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BVAT 6
fr_insee
903688067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-30
fr_insee
132 RUE EDOUARD VAILLANT, 37000 TOURS
fr_insee
78.20Z
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1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT MARTIAL FRANCOIS VINCENT MAIQUESPrésident—France registry
VIRGINIE SANDRINE MARIE-MADELEINE ARRAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BVAT 4 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100