DOSSIERS / BMA
← SearchExport PDF
Company dossier

BMA

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894061597 · 894061597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMA
fr_insee
894061597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-15
fr_insee
39 RUE RENE FONCK, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALLIANCE INFORMATIQUEdissolvedARTEMISactiveCMRT34dissolvedDEDALOSactiveDE OFFICIISdissolvedDES CIGOGNESdissolvedDOMINUSactiveDP CONSEILSdissolvedECOLE DU BARdissolvedEUCLIDEactiveFLEVIactiveFT COMMERCE INTERNATIONALactiveG A DESIGN SARLdissolvedGROUPE JEAN FRANCOIS KESSLERactiveGSWEBdissolvedHELIOS VIdissolvedHELIOTROPEactiveHOLDGRAUdissolvedHORT VERTdissolvedIMPRIM'EDITION SARLactive

+35 more

People with significant control

2 people
NameRoleFromSource
ALBAN GUY MONGIOLSDirecteur—France registry
CHRISTOPHE PATRICK GERARD BLONDEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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