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Company dossier

BMT FINANCES

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-508607488 · 508607488 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMT FINANCES
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508607488
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-14
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24 RUE DU PALAIS, 57000 METZ
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56.10C
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALIX LOUISE LAPARRAdissolvedARMOREST SARLdissolvedATELIER D'ARCHITECTURE A.A. LONGOactiveATLAS PATRIMOINEdissolvedAUDREY KOSZUTAactiveBRASSERIE DU PALAISactiveCABINET PEDIATRIE DRS ELMERICH BRAVETTIdissolvedCHARLINE MARIE SYLVIANE PICAUTactiveCHRISTINE MISCHLERdissolvedCINE PARIS METZdissolvedCLAUDON-COURIOTactiveCORAILLactiveCORE ENGINEdissolvedDE MECHES ...dissolvedDIDIER JEAN MICHEL T AMBERTactiveDU PALAISactiveF.I.C.I.dissolvedFONTOY PROMOTIONdissolvedFREDERIQUE ZENDERdissolvedGADELLE ROLLON GANDAR PIERREdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
BLAISE TAFFNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100