DOSSIERS / BMAR ESTATE
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Company dossier

BMAR ESTATE

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849529151 · 849529151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BMAR ESTATE
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849529151
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dissolved
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Real-estate civil company (SCI)
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2019-03-28
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9 QUAI CONTI, 78430 LOUVECIENNES
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
BOUBOULShared officer / director · 4 share thisVICTORIAShared officer / director · 4 share thisBAGUEL BAGUEL AND COShared officer / director · 4 share thisLNC IDFShared officer / director · 5 share thisSCI HARMONY ESTATEShared officer / director · 5 share thisSCI SEVEN EIGHTShared officer / director · 5 share thisSF DRIVERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOFIENE ABAZADirecteur—France registry
RACHID ABAZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100