DOSSIERS / BMS FRANCE AGENT DE PAIEMENT
← SearchExport PDF
Company dossier

BMS FRANCE AGENT DE PAIEMENT

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809119704 · 809119704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMS FRANCE AGENT DE PAIEMENT
fr_insee
809119704
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-22
fr_insee
87 RUE DE PARIS, 93100 MONTREUIL
fr_insee
64.99Z
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION CINEMAS 93activeASS SYN LIB PROP GRPE HABIT V P SIGNACactiveBAYI MONIQUEdissolvedBRIGITTE BERNADETTE PACARYdissolvedCARLOS LAPUactiveCESPARTSdissolvedCHRISTOPHE MARIE PHILIPPE JACQMINdissolvedCOMITE D'ENTREPRISE SEMIMO BdissolvedCONSEIL RESSOURCE HUMAINE ORGANISATION MANAGEMENT ENTREPRENARIATdissolvedDE FIL EN CAFE...dissolvedDOMINIQUE CHRISTINE RECHdissolvedETONNANT CINEMAactiveFABRICE PAZdissolvedFEDERATION DE L'EXPRESSION CINEMATOGRAPHIQUEactiveHAITOFdissolvedhatim aharouchactiveI R A BdissolvedKENZAdissolvedKOMURCUdissolvedKONE ANATOLE YACOUBAdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MOHAMED MOURTADA SYDirecteur général délégué—France registry
LANFIA KOITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100