DOSSIERS / BM CONDUITE
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Company dossier

BM CONDUITE

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892129966 · 892129966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM CONDUITE
fr_insee
892129966
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-17
fr_insee
5 ALL DE GASCOGNE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1GESTdissolvedABDELKADER BENNOUIdissolvedABDOUL KARIM DOUMBIAdissolvedABDOURAHMANE BAdissolvedABOUBAKAR CISSEdissolvedALEXANDRA MY NGOC MOUNETactiveAMS77activeARMAND ERNEST KOUAKOU KOFFIdissolvedBILLAL SAKSOUdissolvedDIEUFORT SANONdissolvedDYLAN AVELINO JOEL ANDRE JOISSAINSdissolvedILIES EL MOUSSADEQactiveKARIM LORABIactiveMady GadjigoactiveMakany SANGAREactive[ND]active[ND]active[ND]activePRESTIGE TRANSPORT 95activeRACHEL KIMBERLEY SARHA JEAN-LOUIS HABRANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOUNIR HARJANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100