DOSSIERS / BMF PARTICIPATION 4
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BMF PARTICIPATION 4

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848559068 · 848559068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMF PARTICIPATION 4
fr_insee
848559068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-22
fr_insee
103 RUE de Miromesnil, 75008 Paris
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

122 SAINT DENISactive12 GUY MOQUETdissolved14 BIRAGUEdissolved21 SUEZdissolved22 BIRONactive22 SQUARE CLIGNANCOURTdissolved340 PYRENEESdissolved37 ABBE GREGOIREdissolved43 LOUIS LUCdissolved50 BOULEVARD DE CLICHYdissolved52 BERZELIUSdissolved5-7 DELAUNAYdissolved61 FAUBOURG SAINT ANTOINEdissolved64 FAUBOURG SAINT DENISdissolved6 CITE POPINCOURTdissolved9 COMPOINTdissolvedAGENC PROMO INFOR TECHN COMMdissolvedAMA TERRAactiveART BUSINESS CDdissolvedAUGUSTINSactive

+201 more

People with significant control

1 people
NameRoleFromSource
BMF PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100