DOSSIERS / BMA AVOCATS
← SearchExport PDF
Company dossier

BMA AVOCATS

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801963216 · 801963216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMA AVOCATS
fr_insee
801963216
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-04-25
fr_insee
2 AV MARCEAU, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABD EL AZI HAMAMIactiveALAIN GUIBEBFactiveAMANDINE PERINETdissolvedANDRE GHANASSIAdissolvedASS D'AVOCATS CLENET ORLANDI ET ASSOCIESactiveBRUNOdissolvedCATHERINE SALEZactiveCC MANAGEMENT ET CONSEILdissolvedCHARLES AMARactiveCHRISTOPHE HAMELdissolvedCM AVOCATSdissolvedDAVID PIETTREdissolvedDEFONTEactiveDOMINIQUE POTIERdissolvedESTELLE MAILLANCOURTactiveFRANCK LOPEZactiveFRANCOIS JOUBERTdissolvedGASPARD DE GIGNACactiveGMA AUDITdissolvedIENCO EXPERTISEactive

+30 more

People with significant control

1 people
NameRoleFromSource
CATHERINE BoulangerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100