DOSSIERS / BMO
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Company dossier

BMO

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840450191 · 840450191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMO
fr_insee
840450191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-19
fr_insee
22 AV DE LA GRENAUDIERE, 45140 INGRE
fr_insee
64.20Z
fr_insee
€264,217
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUGAYOUDirecteur—France registry
MALIKA EL GADROURIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100