DOSSIERS / BIMA CONSEIL
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Company dossier

BIMA CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891358921 · 891358921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIMA CONSEIL
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891358921
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-24
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161 AV DE VERDUN, 94200 IVRY-SUR-SEINE
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURUGANATHAPILLAI SABESANDirecteur général délégué—France registry
IYED JALOUALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100