DOSSIERS / BM FINANCE ET INVESTISSEMENTS
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Company dossier

BM FINANCE ET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-11-23
KYBE ID: FR-393095476 · 393095476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BM FINANCE ET INVESTISSEMENTS
fr_insee
393095476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-23
fr_insee
2020-12-07
fr_insee
9 BD DE LA MADELEINE, 75001 PARIS 1
fr_insee
70.22Z
fr_insee
€30,795
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFIXIAdissolvedALTURA ENERGYdissolvedAMEX HOTELSdissolvedAUXILIAIRE DE FINANCE ASSET MANAGEMENTdissolvedAUXILLIAIRE DE FINANCEdissolvedAUXILLIAIRE DE FINANCE DEVELOPPEMENTdissolvedCLIdissolvedCULTURE ED TECHdissolvedDYSMACOdissolvedFRANCE OPERA PARISdissolvedIMMOBILIERE DA CONSEILdissolvedIMMOBILIERE EUROPE AFRIQUEactiveIMMOBILIER ET FINANCE CONSULTANTSdissolvedKOREA EXCHANGE BANKdissolvedLABORATOIRES ESTHETIQUE APPLIQUEEdissolvedL.N.AdissolvedMALEGdissolvedSAMOTHRACE ADVISORYdissolvedSCI DU 90 RUE BAUDINdissolvedSPETSESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
VALERIE FLORENCE MAILLETAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off