DOSSIERS / BM INVESTISSEMENT
← SearchExport PDF
Company dossier

BM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819095167 · 819095167 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM INVESTISSEMENT
fr_insee
819095167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-15
fr_insee
72 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE FOUCHERactiveCABAMEdissolvedCHLOE JULIA RITZactiveCLAIRE MAILLARDactiveFRANCOIS ANDRE ROLEdissolvedGILLES STEPHANE SCHMAUSdissolvedHARVE MARIE CHARLES GUY BISEAUdissolvedISKALP.COMdissolvedJEAN-MARC LAROCHEdissolvedJEAN MICHEL MAURICE ALEXANDRE ANDREdissolvedJULIEN MARIUS FERNAND LAUGIERactiveKESIMAactiveKRISTEL COSKERactiveMARIE ESTHER THERESE RACHELLE DESIRactiveMATTEO SYLVAIN KOMI TEKPORactiveMatthieu Bernard Maurice GaudinactiveNATHALIE BESNARDactive[ND]active[ND]active[ND]active

+23 more

People with significant control

3 people
NameRoleFromSource
ROSA AlbaceteDirigeant—France registry
EMILIE MICHELE JEANNE NOËLLE LE CORREMembre du directoire—France registry
MANUEL ROLAND THIBAULT GUILHEM GraffeuilPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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