DOSSIERS / BM GROUP
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Company dossier

BM GROUP

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894959634 · 894959634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM GROUP
fr_insee
894959634
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-08
fr_insee
119 RUE DU FERETRA, 31400 TOULOUSE
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43.34Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
119 FERETRAactiveAMEUR LACHACHIdissolvedANDY GEORGES PISZYNAdissolvedBASILE VICTOR MARIE LOSIOdissolvedCHANTAL BAGNEUXdissolvedCLAUDE FAYETdissolvedDELPUECHactiveERIC FRANCOIS ERNEST GARCESdissolvedFlorian ANICETdissolvedINDIVISION LAGARDE-TRANIERactiveINDIVISION RICHE BUCCIARELLIactiveLAHOUARI DOUDOUCHdissolvedMajid ChamasactiveMICHEL JEAN PINANA SORIANOdissolved[ND]active[ND]activeNICOLAS MARCEL KOHUTactivePHILIPPE SOSTactivePIERRE ZANETTEactivePOYAC PRIGENTactive

+4 more

People with significant control

1 people
NameRoleFromSource
IBRAR SHAHEENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100