DOSSIERS / BM FINANCES
← SearchExport PDF
Company dossier

BM FINANCES

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847834256 · 847834256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BM FINANCES
fr_insee
847834256
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-29
fr_insee
2024-10-18
fr_insee
41 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACCESS CONSEILSdissolvedA.D.MactiveAMFdissolvedARG BATIMENTdissolvedAUTO UMUTdissolvedBATI SERdissolvedBM DOMICILIATIONdissolvedBUSINESS SCHOOL EN GESTIONdissolvedCABINET BM GESTIONactiveCIRMAdissolvedCONSTRUCTION HABITAT PARISIENdissolvedDIZI BESTdissolvedE.T. (EXPO TRAJECTOIRE)dissolvedEVEILactiveEVELYNE CHANTAL COURTEVILLEdissolvedEVIMdissolvedFGM CONSTRUCTIONSdissolvedF-NEOS MATdissolvedGENERALE DES TRAVAUX ET RENOVATIONdissolvedGENIE TECHNIQUES DE CONSTRUCTIONSdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
LHOUSSINE MOULTALAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off