DOSSIERS / BMC CONDUITE
← SearchExport PDF
Company dossier

BMC CONDUITE

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520649245 · 520649245 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMC CONDUITE
fr_insee
520649245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-03
fr_insee
4 RUE DES FRERES LUMIERE, 78370 PLAISIR
fr_insee
77.11B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABC MEDICALdissolvedACTILASERdissolvedADDONMAILactiveAERECdissolvedAGILITAS ITdissolvedAMRI FLORdissolvedASSISTANCE BUREAU ETUDES ELECTRONIQUEactiveASSISTANCE INFORMATIQUE PERSONNALISEEactiveASSISTANCE TECHNIQUE POUR L'INGENIERIEdissolvedASTER ENTREPRISESdissolvedBIEN ETRE A LA MAISONactiveBLC PLAISIRdissolvedCLAUDE CONSTANT ROUSSEAUdissolvedCONNECTYOU.BIZdissolvedCOS EVENEMENTIELactiveDEVELOP ORGAN RATION NOUVEAUX DEBOUCHESdissolvedDIFFUSION TECHNIQUE ET COMMERCIALEdissolvedDOMA 3dissolvedEAST WEST LIGHTSdissolvedEDAdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
PASCALE MICHARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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