DOSSIERS / BMA
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Company dossier

BMA

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-897570479 · 897570479 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMA
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897570479
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dissolved
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Real-estate civil company (SCI)
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2021-03-11
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AV DE ROMANS, IMMEUBLE L'OVALIE 316, 318, 322 ET 324, 26000 VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINA GHERASIMDirigeant—France registry
BOGDAN CATALIN TUDORDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100