DOSSIERS / BMI 1
← SearchExport PDF
Company dossier

BMI 1

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849571344 · 849571344 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMI 1
fr_insee
849571344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
22 RUE SAINT-FARGEAU, 75020 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AE CHAUFFEURSdissolvedAHLEM BENMEHALactiveASSOCIATION DE FINANCEMENT GAUCHE ANTICAPITALISTEactiveBMI 2activeCLAUDE ATTALdissolvedCLUB ENJAILLEMENTactiveCYRILLE MARC EDMOND BENZARIAactiveDES AMIS DE L'IPESSactiveELISARDE CUBA NICLEdissolvedEMILIE AURELIA ROUSSELactiveEMMANUEL DANIEL DAVID BOURGERIEactiveEUROPE TRANSactiveFABRICE HADDADactiveFRANCE BATIMENTdissolvedGERARD BOURGOUINactiveHERVE FAULAactiveISABELLE ABRA FAYOLLEactiveISMAIL BENMEHALdissolvedL'AGENCEdissolvedMANON SYLVIE DANIELE LEGROSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED MazouakDirigeant—France registry
THOMAS BensimonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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