DOSSIERS / BUSINESS MANAGEMENT FIDUCIAIRE
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Company dossier

BUSINESS MANAGEMENT FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: 9695007QECXIMYNMZF82 · 538546359 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS MANAGEMENT FIDUCIAIRE
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538546359
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-15
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5 RUE DE L'ANCIENNE MAIRIE, 92110 CLICHY
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69.20Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDC HOLDINGdissolvedACCESS CONSULTINGdissolvedACHOIK JASSIM CONSULTINGdissolvedANAELLE TANGactiveAREVIMactiveARIANE LOGISTIQUEactiveAROMES AZURdissolvedASSOCIATION CENTRE DENTAIRE BORDEAUX BELVEDEREactiveASTA CONSEILSactiveAZM TELECOM PLUS ELECdissolvedBELL HELMETS EUROPEdissolvedBM ADVISEdissolvedBM COMPANYdissolvedBRIGITTE LUCETTE BONNESactiveBUSINESS MANAGEMENT SUPPORTdissolvedCAMILLE METAYERactiveCENTRE MEDICO DENTAIRE BRUGESactiveCOMPAGNIE DES HISTOIRES A BRETELLESactiveCOMWORLDactiveDARIUSZ ROSLICKIdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
JDEL CONSEILDirecteur général délégué—France registry
OLIVIER UZANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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