DOSSIERS / BMDJ
← SearchExport PDF
Company dossier

BMDJ

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448321513 · 448321513 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BMDJ
fr_insee
448321513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-23
fr_insee
10 RUE DU DOCTEUR PETITJEAN, LOCATELLI B, 90000 BELFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE LOCATELLIDirigeantFrance registry
MARTINE LOCATELLIDirigeantFrance registry
JEAN LUC LOCATELLIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100