DOSSIERS / BMT-INVEST
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Company dossier

BMT-INVEST

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814613063 · 814613063 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMT-INVEST
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814613063
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-12
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131 AV ARISTIDE BRIAND, 92120 MONTROUGE
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC-DEMATdissolvedAC HOLDINGdissolvedAlexandre ANTONAactiveALINE HELENE MOCHI-TROUSSONdissolvedAMAL BRICHNIactiveCONNAISSANCEdissolvedDOMINIQUE JORDANdissolvedDRIVE BY PRODUCTIONSdissolvedEQUIPEMENTS BUREAUTIQUES INFORMATIQUES CactiveHTL SERVICESdissolvedINTER CONTINENTSdissolvedJEAN-YVES DERIVEAUXactiveLEON MERGUIactiveLES JUMEAUXdissolvedLSPALLdissolvedMARIE CHRIST SERREdissolvedMaud Sauvageactive[ND]activeNIZAR ABOU ASSAFdissolvedPBA POISSON BOULANGE ASSOCIESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAND TAHAR BOUCHAKALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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