DOSSIERS / BVA
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Company dossier

BVA

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917838880 · 917838880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BVA
fr_insee
917838880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
40 RUE EDOUARD DELANGLADE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AC SINDRESactiveAGOP PAPAZIANdissolvedAREZKI LARBESdissolvedARNAUD LOUIS ANDRE CHAVALARIASactiveCAMILLE MOLINIERdissolvedCAMPIdissolvedCHRISTIANEactiveJEAN-BAMINdissolvedJOSETTE GINETTE RICCIdissolvedJULIE ROMANactiveKHOUCHA EL GUIDIdissolvedLES ENFANTS DE LA MEDITERRANEEactiveLORANNE CHANTAL FLORENCE GROELLdissolvedMARIE JOSEE AGUSTINdissolvedMathilde Ginesyactive[ND]dissolvedSANDRA BLANCHARDactiveSARL EXPLOITATION ET DISTRIBUTION VAGAdissolvedSINDRESdissolvedYASSER BOUYANFIFactive

+2 more

People with significant control

2 people
NameRoleFromSource
AMANDINE KEVORKIANDirecteur—France registry
VERONIQUE PONTIER-IMPINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100