DOSSIERS / BLV
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Company dossier

BLV

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910985126 · 910985126 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLV
fr_insee
910985126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
183 RUE SAINT-DENIS, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANASENdissolvedArnaud Gilbert AlesactiveARTISTICactiveASIA KITCHENactiveASSOCIATION ART'MONIEactiveBILLY'SdissolvedCONSTANT PERE ET FILS PATRIMOINEdissolvedDOMICILE MUSICactiveEMILIE MARIE VERONIQUE LEMAIGNENactiveFRANCK OHAYONactiveFRANCK OHAYONdissolvedFUSION KITCHENdissolvedGILLES EPICESdissolvedGILLES VALLETTEdissolvedGROUPEMENT EUROPEEN PRESSE INFORMATIONactiveGUILLAUME BODETactiveHISTOIRES DE VOIRdissolvedHOLDING POLAVIEactiveINDIVISION CARBONNIER-CHRISTIANSENdissolvedJOHANN JACQUES DEVAUXactive

+38 more

People with significant control

8 people
NameRoleFromSource
AM HOLDINGDirigeant—France registry
CHEZ HIPOLENEDirigeant—France registry
JEREMY VergneDirigeant—France registry
JV HOLDINGDirigeant—France registry
MARTIN AupetitDirigeant—France registry
NICOLAS ArreteauDirigeant—France registry
TOM VergneDirigeant—France registry
TVB HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100