DOSSIERS / BMA CCOI
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BMA CCOI

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837912344 · 837912344 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMA CCOI
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837912344
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active
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Professional simplified company (SELAS)
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2018-03-05
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116 RTE D'ESPAGNE, 31100 TOULOUSE
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86.23Z
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10
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1000 PATTES & COMPAGNIEdissolvedAJITHERMdissolvedALTICODEdissolvedANNE FREDERIQUE PEREZactiveANPEROMAdissolvedBIO-CONCEPTdissolvedBMAXdissolvedBRASAactiveC2L - ALTERNATIVES OPERATOIRESdissolvedCAUBELLdissolvedCG ESPACEdissolvedCOMPTA BY MANONactiveDANIELLE JEANNE BENAGESactiveDELTAdissolvedDOLS IMMOdissolvedECOLE FRANCE FORMATIONdissolvedECOSOLAR EXPERTISEactiveEFFERVESCENT SARLdissolvedEMMANUEL JIMENEZdissolvedEXPERT DOC TOULOUSEactive

+43 more

People with significant control

1 people
NameRoleFromSource
Bruno Gheslin Emsley COURTOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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