DOSSIERS / BM ASSOCIES
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BM ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: 969500RL4E93L0CORT64 · 479273716 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM ASSOCIES
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479273716
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dissolved
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Limited liability company (SARL)
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2019-04-11
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24 RUE GODOT DE MAUROY, 75009 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELHALIM BOUREGAAactiveADADAdissolvedA JOLYdissolvedALAIN MENAGERdissolvedANNE-MARIE LEGAREdissolvedASS.SYND. DES PROPRIETAIRES RIVERAINS DUactiveAUDIT COMPTABILITE PARISdissolvedBEEBLUE ADVISINGdissolvedBERNARD GEURGES CHEVRYactiveB.L.L. AUDIT CONSEILdissolvedBRIEFCARDactiveBRUNO CARONactiveCEDRIC DANY DELACOURTdissolvedCOMPETENCE & PERFORMANCE INSTITUT SUPERIEUR DE HAUTES ETUDES JURIDIQUES ISHEJactiveCONSEIL ET PERFORMANCEactiveCOVEJEANdissolvedDB AUDIT CONSEILdissolvedETUDE VANDEL S A R LdissolvedFINANCIERE MENAGERdissolvedHAXOISEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
XAVIER Brandizi-MarceauPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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