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BMI

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538521378 · 538521378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMI
fr_insee
538521378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
fr_insee
2 RUE PIERRE PICARD, 91300 MASSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMG ASSURANCESactiveASSURCOMdissolvedBROTHER'S FOODdissolvedCELESTE DE PAIVAdissolvedCYPRIEN ROUITS CONSULTINGactiveDOMINIQUE BETMALLEdissolvedELECTRO D'CHOCdissolvedFATIHA MALKIdissolvedIMMOCOMdissolvedJEAN-CLAUDE PREVITIdissolvedKEVIN IMPEXactiveLE MONDE EXOTIQUEactiveLEON JEAN HENRI BOTTELINdissolvedMANUEL EUGENE CHABRUNdissolvedMASSY PICARD 2dissolvedM&M BARBER'SactiveNADIA AHLAMINEdissolvedPASCAL CROIZERdissolvedPIZZA MONIAdissolvedPRYNCILIA SHOPactive

+10 more

People with significant control

2 people
NameRoleFromSource
MOULOUD BOUZIANEDirecteur—France registry
SWYNKA BONHOREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100