DOSSIERS / BELLEVILLE VALLEE IMMOBILIER BVI
← SearchExport PDF
Company dossier

BELLEVILLE VALLEE IMMOBILIER BVI

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950778423 · 950778423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELLEVILLE VALLEE IMMOBILIER BVI
fr_insee
950778423
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-27
fr_insee
26 RUE Cadet, 75009 Paris
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBENOIT HICKEactiveBRUCE LASSAUXactiveCAEN APPART HOTELdissolvedCHERBOURG APPART HOTELdissolvedCLUB METHODES MARCHANDES MODERNESactiveCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolvedFLORENCE MARGUERITE ANDREE PABANactiveFRANTZ FOLLIOTdissolvedGILLES URIEL BERNHEIMdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
marc VALLEEDirecteur général délégué—France registry
FBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100