DOSSIERS / BMS BOTTACI
← SearchExport PDF
Company dossier

BMS BOTTACI

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443713912 · 443713912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BMS BOTTACI
fr_insee
443713912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-23
fr_insee
2 RTE DE BERGUES, 59210 COUDEKERQUE-BRANCHE
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2RB FORMATIONdissolved3OHMdissolvedA A SERVICE PLONGEEdissolvedACM TOITUREdissolvedAIDWORKdissolvedALL TRADE FRANCEdissolvedALPHA CONSTRUCTIONSdissolvedALTERNATIVE BUREAUTIQUE COMMUNICANTEdissolvedANDRE RENE BENEDITdissolvedAPICEM DEVELOPPEMENTdissolvedAPICRYPT LOGISTIQUEdissolvedA.T.C.I.E.activeATELIER CHAUDRONNERIE MAINTENANCE INDUSTdissolvedATHEMEEactiveBAELENdissolvedBATIFINITION SARLdissolvedBD DECOdissolvedBOIS DU SUDdissolvedBOULEVARD 88activeCBAEDdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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