DOSSIERS / B.M. FINANCES
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B.M. FINANCES

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752086413 · 752086413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.M. FINANCES
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752086413
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-12
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2 RUE MALAVAL, 13002 MARSEILLE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MADANI BENHAMIDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100