DOSSIERS / BIM PRO
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Company dossier

BIM PRO

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892998758 · 892998758 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIM PRO
fr_insee
892998758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-15
fr_insee
AV DE L EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBRA CONSULTINGdissolved

+117 more

People with significant control

3 people
NameRoleFromSource
ATIKE NURAYDANOVA ISMAILPrésident—France registry
HASAN UGURPrésident—France registry
MAHAMADOU DIAMBOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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