DOSSIERS / BEMAFELO
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Company dossier

BEMAFELO

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843091463 · 843091463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEMAFELO
fr_insee
843091463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-15
fr_insee
40 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRINA JULIA ROGOZANactiveANGEL ASSISTANCE ADMINISTRATIVEdissolvedANGEL & ASSOCIESdissolvedBENEDICTE MARIE DOMINIQUE MICHAUDactiveBENJAMIN TERDIMANactiveBERTRAND HERVE ROGER MARIE LHARIDONdissolvedBIMAdissolvedCARINE JACQUEMARDactiveDISTRIBUTION IMPORTdissolvedDoriane Lucie Chanmaly NgondaraactiveGREGOIRE LOYAUactiveHOLDING AXYLIS PARIS 5EactiveINOVEOZ FORMATIONactiveINOVEOZ SASactiveINTRAMED FRANCEdissolvedISABELLE LAVALLEEactiveJULIE DECONCHATdissolvedKAUZAKdissolvedLE CLOS DU PARADISactiveMARIE CLAIRE JOVERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
LYDIA MARIE-REINE Le RoyDirigeant—France registry
PATRIZIO SilvagniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100