DOSSIERS / BMM FINANCE
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Company dossier

BMM FINANCE

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-523807071 · 523807071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMM FINANCE
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523807071
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-07
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132 BD DE CLICHY, 75018 PARIS
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70.22Z
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€97,185
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
1 ST VIEWS PRESS AGENCYdissolvedANTOINE MACLOUFactiveBASIL LUXHMAN DANIELdissolvedBENEPHIdissolvedCASSIA DE PINA RIBEIROdissolvedCHANTAL BIEDERdissolvedCLAUDE ILLOUZdissolvedDIAGNOSTIC ET MANAGEMENT DE TRANSITIONdissolvedEDIBRIDGEdissolvedIVAN LEDOUXdissolvedJULIE HANNA MARTINE MSIKAactiveLA PALETTE DES PARFUMSdissolvedL CLOTAULTactiveMIGUEL ANGEL RUBIO VINUESAdissolvedNICOLAS JACQUES MOUREAUdissolvedPIERRE PATRICE CABOTINactiveRENE RACHMANdissolvedSCI LARIdissolvedSYLVIE DENDAUWdissolved

People with significant control

1 people
NameRoleFromSource
BOUZHIANE TalebPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100