DOSSIERS / BIMA
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Company dossier

BIMA

FRANCE · COMPANY · INCORPORATED 1988-05-17
KYBE ID: FR-344888276 · 344888276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIMA
fr_insee
344888276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-17
fr_insee
40 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRINA JULIA ROGOZANactiveANGEL ASSISTANCE ADMINISTRATIVEdissolvedANGEL & ASSOCIESdissolvedBEMAFELOdissolvedBENEDICTE MARIE DOMINIQUE MICHAUDactiveBENJAMIN TERDIMANactiveBERTRAND HERVE ROGER MARIE LHARIDONdissolvedCARINE JACQUEMARDactiveDISTRIBUTION IMPORTdissolvedDoriane Lucie Chanmaly NgondaraactiveGREGOIRE LOYAUactiveHOLDING AXYLIS PARIS 5EactiveINOVEOZ FORMATIONactiveINOVEOZ SASactiveINTRAMED FRANCEdissolvedISABELLE LAVALLEEactiveJULIE DECONCHATdissolvedKAUZAKdissolvedLE CLOS DU PARADISactiveMARIE CLAIRE JOVERdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
LYDIA MARIE-REINE Le RoyDirigeant—France registry
ROSANNE MARIE-LAURE Le RoyDirigeant—France registry
SIMON PHILIPPE PIERRE Le RoyDirigeant—France registry
SYLVIE MARIE CECILE Le RoyDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100