DOSSIERS / BM LEVAGE
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BM LEVAGE

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-498610039 · 498610039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM LEVAGE
fr_insee
498610039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-29
fr_insee
131 RUE DE CREQUI, 69006 LYON 6EME
fr_insee
43.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

2MMdissolved3D PRINT INTERNATIONALdissolved6EME ALTERNATIVESactiveA.AM.CO.RA.dissolvedA B.CONSEILSactiveABELL ENTERTAINMENTactiveACCES POUR UN DECRYPTAGE NOVATEURdissolvedACCJdissolvedACENORactiveACTUA RENOVATIONdissolvedADBM ASSIST DEVELOPMENT BIO MEDICALdissolvedADRIANO DOS SANTOSdissolvedAFRICAINE SOC DISTRIBUTION IMPORT FRANCEactiveAGHOYAN ET CIEactiveALAIN GEORGES SWIERCdissolvedALBERT ALLARDONdissolvedALDITHERAactiveALLIANCE ELECTRIQUE LYON METROPOLEdissolvedALLIMREXdissolvedALUBATactive

+354 more

People with significant control

1 people
NameRoleFromSource
KAMEL CHEBIRAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100