DOSSIERS / BSV RENOVATION
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Company dossier

BSV RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917962300 · 917962300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSV RENOVATION
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917962300
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active
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Simplified joint-stock company (SAS)
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2022-08-01
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6 RUE MICHEL STROGOFF, 95800 CERGY
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41.20A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE BITCADirecteur général délégué—France registry
ALEXANDRU BITCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILE BITCA (officer) matches PEP Vasile Bîtca — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100