DOSSIERS / BV INVESTMENT
← SearchExport PDF
Company dossier

BV INVESTMENT

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941883605 · 941883605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BV INVESTMENT
fr_insee
941883605
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-17
fr_insee
80 AV de France, 74000 Annecy
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

57 total

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

8 ET 5 ETAPESdissolvedAHCENE KARBOUAdissolvedALAIN GUERLACHdissolvedALEXANDRE RENE DENIS CURDYdissolvedANNICK ANTOINEdissolvedASMA GHODBANEdissolvedAT IMMOBILIERdissolvedBENJAMIN MATHIEU POUXactiveBRIGITTE REYdissolvedBRUNO BERTHODdissolvedCAROLINE BIDOLET-BOURGINdissolvedCHRISTINE MULLERactiveCOM.P.ACTdissolvedCOOPECO ARCHITECTURE ECO ENERdissolvedCOPR LA RESIDENCE DE NOVELactiveCRIVETTEdissolvedFABIENNE NATHALIE HUMBERTactiveFERHAT BOUHASSIdissolvedISABELLE LOUISE IRMA AUDOUARDdissolvedISABELLE PETITdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
David Simon BOCHUDirecteur—France registry
Indah VANISSADirecteur—France registry
KIAVIKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100