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Company dossier

B.M.A.

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443758073 · 443758073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameB.M.A.

fr_insee

Registration443758073

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-10-22

fr_insee

Registered address13 RUE DU SACHET, 31400 TOULOUSE

fr_insee

Industry60.2L

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolved ACCOURSEXPRESSdissolved A.C.S.E.dissolved AG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolved AIDISTRIBactive ALI MECHITOUAactive ALLIANCEdissolved ALLIANCE IMMOactive ARC SPORTS DISTRIBUTION SUDdissolved BK NETTOYAGESdissolved CABINET GRANGE CONSULTANTdissolved CENTRE DE RECHERCHE IMMOBILIERE SUDdissolved CERCLE ANGLOPHONE POUR LA COMMUNICATIONactive CHRISTOPHE BERNARDINdissolved DEMESISdissolved DIRECT ACCESSactive DOMINIQUE GERARD NIEZdissolved ECO-LOGIS SARLdissolved E M Ddissolved EMILIE ORDIONIactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100