DOSSIERS / BMF IMMOBILIER 1
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BMF IMMOBILIER 1

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893213389 · 893213389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMF IMMOBILIER 1
fr_insee
893213389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-21
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22 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

111 PEREIREdissolvedBOULARD HOLDINGactiveCHAMPSMARIdissolvedCOMPAGNIE DE GESTION ET DE PARTICIPATIONactiveGOLIQUIDdissolvedGRANDS AUGUSTINSactiveIND. BONCOMPAGNE REP PARactiveIND. COLLAS REP PAR SA MESSIEURS BOULARDactiveIND. COUQUIAUD REP PARactiveIND. DAMBEZA REP PAR SA BOULARD ET CIEactiveIND. NEUBERGER 39 AV PAUL DOUMER 75016 PactiveIND NEUBURGER HYOFIL 3 BIS RUE JADIN 75activeIND. THOMAS DEBLED REP PAR SA BOULAactiveMESSIEURS BOULARD ET COMPAGNIEdissolvedMLE BONNAIRE GENEVIEVE MME BAY ODILEactiveMME BONNAIRE GENEVIEVE MME PICARD BEATRactiveMME DENIS SUZANNE MR SAINTVILLE FRANCOIactiveMME GAVOTY SUZANNE MME BASSOT MARIE ANactiveMR DERODE BERNARD MME DAVOUT D AVERSTAEactiveMR GOUPY PATRICK MME GOUPY GENEVIEVactive

+37 more

People with significant control

1 people
NameRoleFromSource
BMF PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100