DOSSIERS / BMO
← SearchExport PDF
Company dossier

BMO

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832391288 · 832391288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMO
fr_insee
832391288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-06
fr_insee
1 PL DE BEAUBREUIL, 87280 LIMOGES
fr_insee
43.99C
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adem EGRIKILINCactiveCLE DES CHAMPSdissolvedDOMINIQUE LEMAIREdissolvedFRANCOISE ROBINETdissolvedGEORGES ROBERT ROCHEdissolvedGERMAINE MICHELdissolvedJEAN LOUIS LAGARDEdissolvedJEANNE ROBINETdissolvedJEAN VERSPIERENdissolvedLA CLE DES CHAMPSdissolvedLEMAIRE ET FILSdissolvedMAG 2dissolvedMANUEL OLIVEIRAdissolvedMARYLENE LABILLOISdissolvedPATRICK LEMAIREdissolvedPAUL MAURANGEdissolvedROBINET ET COMPAGNIEdissolvedROLAND LEMAIREdissolvedSCI BEAUBREUIL BOUCHERIE EXPOSITIONdissolvedSOCIETE DES HYPERMARCHES LIMOUSINSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ILIA ASENOVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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