DOSSIERS / BMF
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Company dossier

BMF

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824403067 · 824403067 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMF
fr_insee
824403067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-16
fr_insee
20 B AV DES BONSHOMMES, 95290 L'ISLE-ADAM
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BLACK COMPANY TRANSPORTSactiveACTIVE CLOUD CONSEILdissolvedAGENCEMENT SERVICES DECORATIONdissolvedALIUMdissolvedALYS DIFFUSIONdissolvedANNET ELECactiveARC 60activeARCDECOdissolvedART & PATRIMOINEactiveART&TRADITION DE LA TOITUREdissolvedAUTO CLEAN L ISLE ADAMdissolvedAVAUTOdissolvedA. VILLERS LOCATION BTPdissolvedB A F BATIMENT SARLdissolvedBATDENdissolvedBATEAdissolvedBEST SERVICE & TRANSFERTactiveBINdissolvedBNC PATRIMOINEdissolvedBNC PATRIMOINEdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
MEHMET SUPURTULUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100