DOSSIERS / BMP CORPORATION
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Company dossier

BMP CORPORATION

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524277118 · 524277118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMP CORPORATION
fr_insee
524277118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-11
fr_insee
212 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
73.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMG DENTAIREdissolvedCEVANdissolvedDANIEL JOSEPH CANDIAactiveDENIS YVES JEAN DORELdissolvedEdgar NalbandyandissolvedENERGIE SARLactiveFREDERIC CAMILLE NUMAdissolvedGAUTHIER ANDREANIactiveHASSNA IBRAHYM TACHOUTEdissolvedHENRI JULES JOSEPH MAURINdissolvedIGOR VICOLactiveJCE CONSEILactiveJONA PRIMEURdissolvedJULIEN CRASSO EXPERTISEdissolvedKHRISTIANE MOSKWAdissolvedLES 4 JdissolvedLOUP ANGE ELI KERAVELdissolvedMARCEAU JOSE APARICIOdissolvedMARIE AGATHE BRIGITTE BAZINdissolvedMOHAMED BOURASactive

+35 more

People with significant control

1 people
NameRoleFromSource
RAY-CHALDRIN JUSTICE BOUANGAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100