DOSSIERS / B.M.A.A
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Company dossier

B.M.A.A

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800203887 · 800203887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.M.A.A
fr_insee
800203887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-06
fr_insee
54 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
43.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2ADdissolvedABS BATIMENTdissolvedADAM 4activeADMactiveADR RENOVATIONdissolvedA.F BATIMENTdissolvedAFC CONSEILSdissolvedAK TRADINGdissolvedAL BARAKAdissolvedALGORITHME XPERTSactiveALPHA BAT RENOVATIONdissolvedAMIRAdissolvedAPPLICOMactiveA.R.D ETANCHEITEactiveAROBASE27 INFORMATIQUEactiveASKA BATIMENTdissolvedATBdissolvedAVENIR BATIMENTactiveAXME BATactiveB2S BATIMENTdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
MILICA NasticPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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