DOSSIERS / B M L
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Company dossier

B M L

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-845018092 · 845018092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B M L
fr_insee
845018092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-03
fr_insee
132 AV DE L’EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
43.99C
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMC - HELPAEROdissolvedATC BATIMENTdissolvedATHIS PRESTATIONS & CONDITIONNEMENTdissolvedBFPdissolvedB.S.M.SdissolvedCOM.B.D.dissolvedDEVELOPPEMENT SYSTEMES INDUSTRIELSdissolvedDV DIFFUSIONdissolvedJ.F.CdissolvedLES BORDES D'ARGENTactiveMELODILESactiveMOIZ THLIJANE LOCATIONSdissolvedMOIZ THLIJANE TRANSPORTactiveMT TRANSPORTSdissolved[ND]dissolvedNET'FISHdissolvedOPENTERROIRdissolvedPACKAGING PRODUCTS INDUSTRIESdissolvedSARL INTERNATIONAL FOOD PRODUCTSdissolvedSERVAIGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AYHAN CIFTCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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