DOSSIERS / BMDB
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Company dossier

BMDB

FRANCE · COMPANY · INCORPORATED 1996-09-23
KYBE ID: FR-409029550 · 409029550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMDB
fr_insee
409029550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-23
fr_insee
2 RUE MAURICE BARRES, 57000 METZ
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

110GROUP HOLDINGactiveALPHAYODAactiveAUR.GARCHEdissolvedBERNARD MEDDAHIdissolvedBLACK TICKETactiveBRICOVOISINactiveCD HOLDINGdissolvedCHRISTINE FREDERIQUE PLANCHEdissolvedCOMPAGNIE DES QUATRE COINSactiveDELMONICOSactiveERASSURdissolvedERASSUR PATRIMOINEactiveFRECHET FIRE ET CONSTRUCTIONdissolvedGROUPE GETdissolvedIFT COURTAGEdissolvedINGRID KARINE LAETITIA DUBOISactiveINNOV PARTNERSdissolvedJAREDactiveJEAN MARIE HARTERdissolvedJS HOLDINGactive

+33 more

People with significant control

1 people
NameRoleFromSource
BERNARD MEDDAHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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