DOSSIERS / BMP CANAVESES
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Company dossier

BMP CANAVESES

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819621970 · 819621970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMP CANAVESES
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819621970
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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54 RUE Henri Barbusse, 91700 Sainte-Geneviève-des-Bois
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIO AFONSO CUNHA DA SILVADirecteur—France registry
PEDRO MANUEL DA SILVA PEREIRADirigeant—France registry
ISAURA MARIA DA SILVA CUNHAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100