DOSSIERS / BMO
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Company dossier

BMO

FRANCE · COMPANY · INCORPORATED 2005-06-02
KYBE ID: FR-482627155 · 482627155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMO
fr_insee
482627155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-02
fr_insee
21 AV LE CORBUSIER, 59800 LILLE
fr_insee
46.18Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B COLOR TECHNOLOGIESactiveABC DESTOCKactiveACH RENOV'dissolvedACIREF FRANCEdissolvedACTION SECURITAIRE DE PROXIMITE - NORDdissolvedAGS.IMPORTdissolvedALEXANDRE LE BLONDdissolvedALRIS INTERACTIVE NORDactiveALS COMPANY FORMATIONdissolvedANNICK DECLERCKdissolvedARCHI BATI CONSULTdissolvedARSH IMPEXdissolvedAU CARREFOUR DES PATISSERIESdissolvedAUTONOME SECURITE PRIVEE SARLdissolvedBAKOU PROTECTION SECURITE SARLdissolvedB.ATTITUDEactiveBERRY PRODUITS ROUTIERSactiveBLUEONLYactiveB.METALLERIEdissolvedCARL BONALactive

+145 more

People with significant control

1 people
NameRoleFromSource
ANGELO DE SANTISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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