DOSSIERS / BM INVEST
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Company dossier

BM INVEST

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791498801 · 791498801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM INVEST
fr_insee
791498801
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-27
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21 RUE FORTUNY, 75017 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AA INVESTdissolvedASS LES AMIS DU THEATRE EN MERactiveASS POUR LA GESTION DU FOND ASSURANCEactiveBENIMMOactiveBP JUDAIQUEdissolvedDANYSEAactiveDP INVESTISSEMENTSdissolvedELEVATION BORA BORAactiveELEVATION CAPITAL PARTNERSdissolvedELEVATION EARLY GROWTH ISF 2016activeELEVATION TERTIOMactiveEPIFOGOactiveFINANCIERE DES ALIZESactiveFONCIERE MEISSONIERdissolvedFONCIERE ROIactiveFORTUNY 21dissolvedFORTUNY A 11dissolvedFORTUNY A 12dissolvedFORTUNY A 13dissolvedFORTUNY A 16dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
AURELIEN AmsellemPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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