DOSSIERS / BVSI
← SearchExport PDF
Company dossier

BVSI

FRANCE · COMPANY · INCORPORATED 2025-11-25
KYBE ID: FR-994184893 · 994184893 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BVSI
fr_insee
994184893
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-11-25
fr_insee
3 RUE Saint-Charles, 75015 Paris
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.

83 FONDARYdissolvedAEINOV'- ALLIANCE ECONOMIE INOV'dissolvedAlban GuerboisactiveANDESINAdissolvedANTOINE VICTOR EMILE GUERBOISactiveASSOCIATION KIRIKOU POUR L'INTEGRATION DES MINEURS AFRICAINS ISOLES EN FRANCEactiveCALLIOPE EVENEMENTSactiveCELESTINE CASTRIGNOactiveCERESactiveCHARLOTTE DOUDETdissolvedCLEMENT JEAN MICHEL DUMASdissolvedCORINNE DESFORGESdissolvedFRANCK BERNARDactiveFRANCOIS SICARDdissolvedFRANC XAVIER COURETactiveGENEVIEVE THERESE CHATRIOTdissolvedGFSC IMMOBILIERactiveI.GE.ODEdissolvedINTENSIVE DANSEactiveJACOB OUAKNINEactive

+37 more

People with significant control

3 people
NameRoleFromSource
Julieno Francis COSTADirecteur—France registry
EXESTAMembre du directoire—France registry
JCCDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100