DOSSIERS / BIMO 131
← SearchExport PDF
Company dossier

BIMO 131

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799633995 · 799633995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIMO 131
fr_insee
799633995
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-13
fr_insee
24 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATEdissolved40 TROCADEROdissolvedACactiveA C IdissolvedA CIMAactiveAD AGENCEMENTdissolvedAETHERYON GROUPactiveA GIRAFFAactiveAIDA PARTICIPATIONSactiveALAIN DE GOURDONactiveALDO FRANCEdissolvedALUZIA PARTNERSdissolvedAMITIE CHASSE PASSION ET AVENTUREactiveAMPLIFY NICE SASactiveANNY SIBONIdissolvedARP MS1activeASS ROND POINT ARTS CULTURE VOYAGEactiveBELLAVISTAdissolvedBERNARD GENCEactiveBERNARD ROUXdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM MOHAMMEDALI RadwanDirecteur—France registry
DINA MOHAMMEDALI RadwanDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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