DOSSIERS / BML DSD
← SearchExport PDF
Company dossier

BML DSD

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822254595 · 822254595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BML DSD
fr_insee
822254595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-16
fr_insee
LE DESERT, 97127 LA DESIRADE
fr_insee
77.11A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADJI TONTONactiveALEX ROMEO FLAVIEN POTINOdissolvedBEATRICE ANNICK MIRREdissolvedBML FISHdissolvedCOLLEGE MARYSE CONDEactiveDESIRADE COMPTOIR DE LA PECHEdissolvedDESIRADE DISTRIBUTIONdissolvedDESIRADE FOOD SERVICESdissolvedDESIRADE GAZOLINE SERVICESdissolvedDSD FISHdissolvedDSD FOODdissolvedDSD LOCdissolvedEmilie Coralie TONTONactiveJEAN-CLAUDE FRANCOIS EVUORTdissolvedJO FISH CIEactiveJOSEPH CONTARETdissolvedJulie EVUORTactiveKENY BERNARD ALEXANDREdissolvedLAURENT JEREMIE SAINT AURETactiveLIONEL LOUIS ROGER SAINT-AURETactive

+19 more

People with significant control

1 people
NameRoleFromSource
BEATRICE ANNICK MIRREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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