DOSSIERS / B E P M
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Company dossier

B E P M

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442619292 · 442619292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B E P M
fr_insee
442619292
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-25
fr_insee
183 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AARNOHdissolvedAHMED HARRAGdissolvedAMAL BATactiveAM IMMOBactiveAouatif KadaactiveASSOCIATION SAFIA CONSULTANTdissolvedATLAS TRANSPORTactiveAYGUN SANIOGLUactiveBAWERdissolvedCHRISTELLE DA SILVA INACIOactiveDIONISSIOS KATSIGIANNISdissolvedEPCHactiveERICK MICHEL BEHLEdissolvedEURL LOCUS SOLUS ARCHITECTURES - STUDIO JEAN-PIERRE FUDAactiveFELINA DIAZdissolvedGILLES NGARAMBEactiveGIROdissolvedHAREISH JEYAKUMARdissolvedH-CONSEILdissolvedIOANNIS KATSIGIANNISactive

+26 more

People with significant control

2 people
NameRoleFromSource
BETTY MSIKADirecteur—France registry
PATRICK MSIKADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100