DOSSIERS / B.M.S.M
← SearchExport PDF
Company dossier

B.M.S.M

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-533807277 · 533807277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.M.S.M
fr_insee
533807277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-11
fr_insee
2 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
43.22B
fr_insee
10
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2W EXPRESSdissolved4MBTactiveABE CONCEPTactiveACACIA MULTISERVICESdissolvedAF MANAGEMENTdissolvedAFRICA BUSINESS OPPORTUNITIESactiveAIR DROPactiveALLIANCE SERVICES CONNECTIONSdissolvedAM LOGISTIQUEdissolvedAPR SCPdissolvedARCdissolvedATELIER KEB ARCHITECTUREdissolvedAVENTUREdissolvedAZFactiveBah Raissa DiarraactiveBASI BATdissolvedBAT PROdissolvedBCP SERVICESdissolvedCEGEPdissolvedCI WORKOdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
CALIN BUBURUZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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