DOSSIERS / B.M.C
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B.M.C

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793367343 · 793367343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.M.C
fr_insee
793367343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-31
fr_insee
3 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_insee
43.99C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AHMED RAMDHANEdissolvedAKALIAactiveAK BATIMENTdissolvedALIB TRANSdissolvedALISEE SARLactiveALPASLAN TEKINdissolvedAPPLICATIONS PLOMBERIE INDIVIDUELLEdissolvedARCHITECTURE ET REALISATIONS TECHNIQUESdissolvedARIF ALTUNdissolvedARMOR IDF SECURITEactiveASS FRANCO KURDE DU SUD FRANCILIENactiveASS TRANSPORT HANDICAPES PHYSIQUESactiveAYDIN CONSTRUCTIONdissolvedAYKUT SONMEZdissolvedAYSE GUNBEYdissolvedBATI FRANCE TECHNIQUEdissolvedBATI-PRO IDFdissolvedBG 1activeBIRAFEUdissolvedB M Sdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
MUHAMMED YAKUTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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