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Company dossier

BMI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833373418 · 833373418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMI INVESTISSEMENT
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833373418
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-17
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17 RUE JEAN JAURES, 93130 NOISY-LE-SEC
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IDIR BOUCHENNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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