DOSSIERS / BM HOLDING
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Company dossier

BM HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845311950 · 845311950 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM HOLDING
fr_insee
845311950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-14
fr_insee
4 RUE DE GALLIERA, 75016 PARIS
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE DESORMEAUXdissolvedASS AVOCATS TESTU PACLOT MOITRYactiveATHEA DESIGNdissolvedBIBAS & MURCIA AUDITdissolvedBIBAS & MURCIA EXPERTISEdissolvedCABINET GROUPE 4 R GALLIERAactiveCARLA LAMBERTIactiveCATHERINE MARIE VERGNEactiveCIAMURdissolvedCLAUDIA HAHNdissolvedDAMIEN JEAN FRANCOIS LEVADOUdissolvedDELPHdissolvedDULLIN AND COactiveFLOWERSdissolvedFRANCOISE CLAUDINE ROUSSELOTdissolvedGAEL MARCEL ROGER PAUL PACLOTdissolvedIMMOBIL GROUPE SAPCHIM LABAZ 5dissolvedIRENE MICHELINE LEPUNSKIdissolvedJEAN CLAUDE RAMEYdissolvedJEAN FRANCOIS MURCIAactive

+28 more

People with significant control

2 people
NameRoleFromSource
CAROLE BourgoisPrésident—France registry
JEAN-FRANCOIS MurciaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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