DOSSIERS / LES 2 BM
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Company dossier

LES 2 BM

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801933052 · 801933052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 2 BM
fr_insee
801933052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-24
fr_insee
10 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
56.10A
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTALYAactiveANTNactiveANTOINE REMI DEBLAYdissolvedASSOCIATION BC TOULOUSE LA VIOLETTEactiveBARCHILONdissolvedBENOIT STEPHANE THOMAS MARZANASCPdissolvedBRIDGE-BAYARDdissolvedCASSE-ALARY-BATTESTI-PUYMOYEN-MILHESactiveDANIEL DALETdissolvedDYLAN EMILE VICTOR BABOISdissolvedL'ATELIER COTTINactiveLAURIE HANNAH MOE A CLEDIA BABOISdissolvedLEVASSORTactiveM.F. JARDEL TOURISMEactiveMT FOODdissolvedMURIEL BARCHILONdissolvedSARL BEN MOUSSAdissolvedSCM CASSE ET ALARYdissolvedSCM SPMG 5 ASSdissolvedSILVANA FAFULOVICdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOURAD BEN MAAMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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