DOSSIERS / IMA BMS
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Company dossier

IMA BMS

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-414490599 · 414490599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMA BMS
fr_insee
414490599
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-03
fr_insee
3 RUE DE LIEGE, 75009 PARIS 9
fr_insee
92.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA CONSEILdissolvedALIA CONSULTINGdissolvedATELIER DE REALISATIONS EN MONTAGNEactiveCIP MARKETING FRANCE SARLdissolvedCLEMENT AMENAGEMENTdissolvedCLEMENT IMMO SNCdissolvedCLEMENT TOURISMEdissolvedCORGNACdissolvedDANIK NETTOYAGESdissolvedDOMCAPITAL PARTNERSdissolvedFONCIERE VALITONdissolvedIMA FILMSactiveIMMOVALMORELdissolvedJ&M MANAGEMENT CONSULTINGdissolvedLA CLAIRIEREdissolvedLA LAUZIERE DESSOUSdissolvedLA SOUCHEdissolvedLE PORTAILdissolvedLES HAMEAUX DU BORSAT 1dissolvedLES HAMEAUX DU BORSAT 2dissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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