DOSSIERS / BMI-FINANCE
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Partnership dossier

BMI-FINANCE

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-12
KYBE ID: FR-382360196 · 382360196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BMI-FINANCE
fr_insee
382360196
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-06-12
fr_insee
1995-11-15
fr_insee
10 PL DU GENERAL CATROUX, 75017 PARIS 17
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARDETOURONZactiveASSUREXTENSEactiveCOCCINELLESdissolvedCRM INTERACTIONdissolvedCRM SANTEdissolvedCRM SANTEactiveEBP CONSEILactiveELEBERdissolvedEVALIMAGEdissolvedFINANCIERE DU PACIFIQUEdissolvedFINANCIERE ORIENT ET OCCIDENTdissolvedFINANCIERE UNISTARactiveHOLDING DE LA RUE BLANCHEdissolvedJING SASdissolvedNIRVANAdissolvedNOUGUE DUMON CLERGUE ET ASSOCIESdissolvedNOUGUE DUMON COMMUNICATIONdissolvedPOLE NORD PRODUCTIONSdissolvedSINGAPOURdissolvedSINGAPOUR CONSULTINGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off