DOSSIERS / BVI 75
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Company dossier

BVI 75

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919080077 · 919080077 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BVI 75
fr_insee
919080077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-09
fr_insee
2024-04-17
fr_insee
15 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
41.20A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHMAD SAMI WAZAERIdissolvedALCEdissolvedALI KIHANI SANIdissolvedAMIR ANOUSHFARdissolvedANNABELLE DE CHABANEIX DU CHAMBONdissolvedA R S LES AMIS RADIO SOLIDARITdissolvedASSOCIATION DES LIBERAUX EUROPEENSactiveASS SOROPTIMIST INTERNATIONAL CLUBactiveAZEKMEKdissolvedAZRdissolvedCelena ChaibactiveCHLOE JOANNA TERNYdissolvedCSL CONSEILdissolvedCYNTHIA MONARCHAdissolvedDANET PATRIMOINEdissolvedDIDIER JUBERTdissolvedDIDIER PIOGERactiveDOMAINE MARGUERITEactiveEDITIONS KIDILANGUESdissolvedEMPALUNA&COactive

+59 more

People with significant control

1 people
NameRoleFromSource
SAMI MakhloufAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BVI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off