DOSSIERS / BM TRANSAC IMMO
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Company dossier

BM TRANSAC IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752738872 · 752738872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM TRANSAC IMMO
fr_insee
752738872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-13
fr_insee
92 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMADOU LO SYLLdissolvedBAMactiveBastien GROGUELIN-BESNARDdissolvedBERNARD D ATTOMAdissolvedBERNARD GARCIAdissolvedCAMILLE TOZZIactiveDEUX VOIX MUSICactiveDURNEZ CONSULTINGdissolvedEDITH LECHERBONNIERdissolvedFOOD TRUCK LABdissolvedHAXO-BLUNdissolvedINDIVISION MICHAULT-HONORINEdissolvedINSPIRING ORGANIZATIONSactiveINSTITUT FRANCAIS POUR LA COMPETITIVITE ET L'EXCELLENCE OPERATIONNELLE IFCEOactiveJosé MartinezactiveJOSPEHINE ECKESactiveLAMYA MOUSSAdissolvedLAURENCE FOURRIERdissolvedMORDEKHAI TANGIactiveNATHALIE HELENE ALMANGEactive

+26 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN MabillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100