DOSSIERS / BM94600
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Company dossier

BM94600

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887756344 · 887756344 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM94600
fr_insee
887756344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-03
fr_insee
50 AV LOUIS LUC, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABSCISSE-INFORMATIQUEdissolvedAGASSEAU NOTAIRESdissolvedBAMBINS EN EVEILdissolvedBM COURTAGEactiveEUROCHEFactiveEUROCHEF FINANCEdissolvedFAEKO CORPORATIONactiveFONCIERE 4RDSactiveFONCIERE CAPITALE-DactiveGEFICOM EXPERTISE COMPTABLEdissolvedGOLDEN GLOBdissolvedGROUPE AXLRactiveGROUPE BENINGactiveINFINITY GOLD BUSINESSdissolvedLIBERTE 94220dissolvedM2A TRANSPORT IDFdissolvedMICHAEL CEDRIC AGASSEAUdissolvedPROGRES AUDIT & ADVISORYdissolvedSAS IMMOBILIERE AVANT SEINEdissolvedSAS LAVANDYSdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
CORINNE GINETTE FLEURYDirigeant—France registry
EG HOLDINGDirigeant—France registry
HOLDING CLARADirigeant—France registry
JEAN-FRANCOIS ALBERT BERCIERDirigeant—France registry
GUILLAUME FREDERIC GEORGES EDGARD BERCIERPrésident—France registry
NICOLAS ANDRE MAURICE MOUILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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