DOSSIERS / BMD CONCEPT
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Company dossier

BMD CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881687784 · 881687784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMD CONCEPT
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881687784
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-18
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8 T PL HENRI D'ASTIER, 94220 CHARENTON-LE-PONT
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43.99C
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCdissolvedADINES CONSULTINGdissolvedAF BATIMENTdissolvedAGANAdissolvedAGCE ASSIST CONCEPT INGENIERIE SYSTEMEactiveAKATSUKIactiveALAIN RODOLPHE TEGY BEAUTOURdissolvedA'MA GUIZ TRAVAUXdissolvedARCH. I. MOactiveARCOBALENO DECOdissolvedARTHUR BATactiveASSISTANCE -MAITRISE-CONSTRUCTIONdissolvedATEA FMLdissolvedATECHNOLOGIEactiveBELHAMdissolvedBESCOLM CONSEILactiveBIGBLOCK FINANCEdissolvedBIZMANIAdissolvedBMA INTERNATIONALdissolvedBS AIRactive

+113 more

People with significant control

1 people
NameRoleFromSource
ALI BEN M'BAREKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100