DOSSIERS / BM GESTION & INVESTISSEMENT
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Company dossier

BM GESTION & INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885171025 · 885171025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM GESTION & INVESTISSEMENT
fr_insee
885171025
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-15
fr_insee
10 BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLU MODE DIFFUSIONdissolvedACM EXPORT APPROV CHASSIN MAUDUIT EXPORTdissolvedACO-FORMATIONSdissolvedALCAD SEVICESactiveALCOM INDUSTRIESdissolvedALLIANCE CONTROLE VERIFICATIONdissolvedASK IMMOdissolvedASPIRATEURS SAI PULLMAN FRANCEdissolvedASSOCIATION AIDE AUX PERSONNES SOURDES ET MALENTENDANTES EN ILE DE FRANCEdissolvedASSOCIATION KID'S LOISIRSactiveATLAS PASSIONactiveBATIMAGdissolvedBERNARD MARIE ANTOINE BAROUactiveBUSINESS&STANDINGdissolvedCAPTAIR & DIMAVENTactiveCARTHIdissolvedCOMPTOIR NEGOCIATION CONSEILSdissolvedCONSEIL INNOVATION ETUDE LOGISTIQUEdissolvedCPIdissolvedCREAGRAPHIC COMPOGRAVUREdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BASTIEN JEAN PASCAL MARVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100