DOSSIERS / BM INVEST
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Company dossier

BM INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799809264 · 799809264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM INVEST
fr_insee
799809264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-21
fr_insee
10 BD DE STALINGRAD, 94600 CHOISY-LE-ROI
fr_insee
64.20Z
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2B IMMOdissolvedBERNARD DOUCHETactiveBERNARD MARTELdissolvedCEMOactiveCHARLES VIGNESdissolvedELISABETH MENESGUENactiveFINANCIERE HELIOS CHARLES VdissolvedFRANCOIS MARTELactiveGAEL JEAN GASTON JUNIOR BELJOURdissolvedHUBERT DOUCHETdissolvedIMMOBILIERE HELIOS CHARLES VdissolvedLA BASTIDEdissolvedLB2 CONCEPTdissolvedMARTEL VIGNES ET ASSOCIESdissolved[ND]dissolved[ND]dissolvedSCI ARAMISdissolvedSCI VENDEMIAIREdissolvedSCI VENTOSEdissolvedSCP HUBERT DOUCHET GEOMETRE-EXPERTDPLGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERNARD GEORGES LOUIS MARTELDirecteur—France registry
MICHELINE MARIE ANTOINE ARMANDE BEAUBRUNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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