DOSSIERS / BMA
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Company dossier

BMA

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478354269 · 478354269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BMA
fr_insee
478354269
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-01
fr_insee
4 RUE JULES CHALANDE, 31000 TOULOUSE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH BACHIRdissolvedALBERT VERGNESdissolvedAlexis JANICOTactiveALTERNATIVEdissolvedARIZE INVESTdissolvedCELINE ANNE FRANCOISE DEJEANdissolvedCHAPRISTEAdissolvedGANDIN COLLECTIVEactiveGAUBERTdissolvedGERARD CHINCHOLLEdissolvedJEAN MARC ADRIEN MONSEGONDdissolvedJEAN PAUL POULIQUENdissolvedJULIEN FALCONETTIdissolvedLOIC KERDAVIDdissolvedLOVE 8dissolvedMARIE-EVE MALAVERGNEdissolvedMARTINIQUE ATLANTIQUE CLUBdissolvedMO BACHIR CONSULTINGdissolvedMYA & CdissolvedMYRIAM DUBARRYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100