DOSSIERS / BMA
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Company dossier

BMA

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518437181 · 518437181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMA
fr_insee
518437181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-30
fr_insee
26 RUE HENRI MATISSE, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADOUS LEMMOUCHIactiveAbdulkhalid YasiniactiveAdriana RojaactiveAMBLI-PHONEdissolvedASLAN ANATOLIEVITCH GONOVdissolvedASLAN SALIKHOVdissolvedBELFIL LAVAGE EURLdissolvedCELINE DZIADZAMIdissolvedCHAKIB LAMINEdissolvedENRICO FLORESdissolvedFATMA CANSEVERdissolvedGERARD ALOYSE JOSEPH EHRETdissolvedHussain Ali JAFARIactiveJEAN NOEL SIMONdissolvedManar MelkiactiveMCA FERMETUREdissolvedMCA SARLdissolvedmeisam jafariactiveMohsen JAFARIactiveMOUSSA YATTABAREdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
MEHMET BAGCIDirecteur—France registry
AYDIN BAGCIDirigeant—France registry
CEMIL BAGCIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100