DOSSIERS / BUMP ML
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Company dossier

BUMP ML

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895292019 · 895292019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUMP ML
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895292019
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-17
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24 RUE OCTAVE FEUILLET, 75016 PARIS
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56.10C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

63 PRODUCTIONSdissolvedALEF KAPITALdissolvedALEXANDRA JERUSALMIactiveARADZIWILLactiveBE CRANEUSEactiveBEHM PARTNERSactiveBIOTYVIEdissolvedBONILactiveCALI-KLEBERactiveC&D PATRIMOINEactiveCHARLIEactiveCHEMONEactiveCOLIN PASCAL INVESTISSEMENT ET CONSEIL,activeCOLINVESTdissolvedDADdissolvedDD CAPITALactiveDISTRI 55dissolvedDLP IMMOdissolvedDVI NETWORKactiveELISABETH SEYSactive

+115 more

People with significant control

1 people
NameRoleFromSource
MATHIEU LUCIEN SoriaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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