DOSSIERS / BMI 2
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Company dossier

BMI 2

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849600358 · 849600358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMI 2
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849600358
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active
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Real-estate civil company (SCI)
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2019-03-29
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22 RUE SAINT-FARGEAU, 75020 PARIS
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68.20A
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€500
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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 1dissolvedCLAUDE 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 BensimonMembre du directoire—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