DOSSIERS / BISMELEC GENERALE
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BISMELEC GENERALE

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-519397335 · 519397335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BISMELEC GENERALE
fr_insee
519397335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-10
fr_insee
9 RUE DU COLONEL DRIANT, 95400 ARNOUVILLE
fr_insee
43.21A
fr_insee
50
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BISM-PRO-NETdissolvedB.T.M (BATIMENT ET TRAVAUX DE MACONNERIE)dissolvedCORSICORdissolvedDECOUVERTE REUNIONdissolvedDO VALLEdissolvedELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPTdissolvedEPICdissolvedEVIM IDFdissolvedFERNANDO MENDES MOREIRAdissolvedFONDS DE DOTATION R.A.P.I.D.E.activeGLOBAL COMPANYactiveGROUPE D'INNOVATION INFORMATIQUEdissolvedMANUEL SANTOS AMORIMdissolvedMC CONSTRUCTIONdissolvedMG CONSTRUCTIONdissolvedNEW SATUS SERVICEdissolvedOUREMTANE GHALEBdissolvedRANGELactiveR&B INGENIERIE SERVICEdissolvedS3MK BATIMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD IQBAL SHAHIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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