DOSSIERS / BMZ
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Company dossier

BMZ

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-789013380 · 789013380 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMZ
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789013380
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-26
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54 AV JEAN JAURES, 60700 PONT-SAINTE-MAXENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE HELENE VANDEKERCHOVEDirecteur—France registry
XAVIER RENE PIERRE LEROYDirecteur—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