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Company dossier

BM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-489700633 · 489700633 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBM PARTICIPATIONS

fr_insee

Registration489700633

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Statusactive

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-02-03

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Registered address23 RUE DU DEPART, 75014 PARIS

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Industry64.20Z

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BM PARTICIPATIONSfr_insee · 381515311 · dissolved BM PARTICIPATIONSfr_insee · 789128170 · dissolved BM PARTICIPATIONSfr_insee · 814886354 · dissolved BM PARTICIPATIONSfr_insee · 824121966 · dissolved BM PARTICIPATIONSfr_insee · 848816955 · dissolved BM PARTICIPATIONSfr_insee · 852767375 · dissolved BM PARTICIPATIONSfr_insee · 980419477 · active

Companies at this address

259 total

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

13 EME AVENUEactive 2WIN SYSTEMSactive 360°, LA RADIO !active ABP TRADING INTERNATIONALactive ABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)active ACCISactive AGENCE KA DISTRIBUTIONdissolved ALAIN CARNETdissolved ALAIN MAXENCE VAN ERPEdissolved ALINE MARIE BONNEAUdissolved AM DEVELOPPEMENT COMactive AMINE BENSAIDdissolved AMLENSdissolved ANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactive ANTHONY HENRY MARIE MERELactive ARCHDEV SASUdissolved ARCHITECTURE INTERIEURE DE PARISdissolved ARIANEdissolved ARTUR LUIS CASTANHEIRAdissolved ASIE AFRIQUE ARCHITECTUREactive

+239 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100