DOSSIERS / BMP ASSOCIES
← SearchExport PDF
Company dossier

BMP ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524520970 · 524520970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BMP ASSOCIES
fr_insee
524520970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-26
fr_insee
2023-03-13
fr_insee
10 RUE DES CHAPELIERS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3J INVESTISSEMENTSdissolvedABAT FORATdissolvedABDELKADER BENALIdissolvedABDELLAH BEN RAHOdissolvedADAactiveAJOMdissolvedALAIN CHARLES AMBROSIdissolvedALBERT OZERdissolvedALI MUTdissolvedANIS IDOUDIdissolvedAODHdissolvedARSLANactiveAVENTISactiveBATIMENT ELECTRICITE AMENAGEMENTactiveBILOactiveBOIS PARISIENNEactiveBRYAN MICHEL RENE BOUILLOTactiveCAFHactiveCANactiveCASIFORdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
PATRICIA HELENE ODILE ROUSSELINDirecteur—France registry
BRAHIM FERAHTIAMembre du directoire—France registry
EL HASSANE ELAZIZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off