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Company dossier

HOLDING BMM

FRANCE · COMPANY · INCORPORATED 2001-01-12
KYBE ID: FR-434250643 · 434250643 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING BMM

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Registration434250643

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-01-12

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Registered address7 PL VICTOR HUGO, 38000 GRENOBLE

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Industry64.20Z

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Share capital€258,000

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Companies at this address

21 total

BERNARD GUILLOTdissolved BIJOUTERIE WEGELINdissolved BIJOUTERIE WEGELINdissolved CARMAXdissolved CNCdissolved ETABLISSEMENTS ARNAUD ET COMPAGNIEdissolved FABRICE BAZOTactive FREDERIK JAGGIEdissolved GUY SAPPEYdissolved H.U. CONSULTINGdissolved JOUR Jdissolved NATASANDdissolved [ND]active [ND]active NET HDdissolved PACOREM - VICENTEactive Sabrina Benacchioactive SCI 46 FRISHMANactive SELARL CABINET DOCTEUR AMIELdissolved WEGELIN SAdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

BIJOUTERIE LOMBARDShared officer / director · 5 share this BIJOUTERIE WEGELINShared officer / director · 5 share this VALSShared officer / director · 5 share this HBLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE JEAN GEORGES LOMBARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100