DOSSIERS / B.M.A IMMO
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Company dossier

B.M.A IMMO

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827759929 · 827759929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.M.A IMMO
fr_insee
827759929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-16
fr_insee
9 RUE DES PONTONS, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
9 RUE DES PONTONSactiveEMELINE CLAUDE MARIE PIERROTdissolvedFARID AIT-OUARABdissolvedGUY DA SILVEIRAdissolvedH&AdissolvedHUGO NETWORKSdissolvedINGENIERIE INSTALLATIONS SYSTEMESdissolvedJADE Ilona Kesley LAURENTdissolvedJC&A ADVISORYactiveJULIEN SCHIPMANdissolvedJULIUS HOUNGBOdissolvedKaissa YahmiactiveLUNA PRODUCTIONactiveNATACHA FABIENNE ANDREdissolved[ND]active[ND]dissolved[ND]activePrincenoa BassafoulaactiveRomain MartinsactiveROSE LAFORUTNE SONGUEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE AUDENAERTDirecteur—France registry
HADJ BELFODILDirecteur—France registry
MICHAEL QUACHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100