DOSSIERS / BMT INVEST RENNES
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Company dossier

BMT INVEST RENNES

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898058532 · 898058532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMT INVEST RENNES
fr_insee
898058532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
5 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE AVARTdissolvedDANGUY LALOUEdissolvedDHB SARLdissolvedFATHI BEN MASSOUR SOUISSIactiveHELDER JOSE DOS SANTOS DE OLIVEIRAdissolvedHUGUES DANGUY DES DESERTSactiveIDKART MADANI ET GRAN LAHCENdissolvedJOHN BONGARS EURLdissolvedLAHCEN BEN MOHAMED GRANdissolvedMANON LALOUEactiveMARIETTE STUTZactiveMARNE 5dissolvedMELI MELOactive[ND]dissolved[ND]active[ND]active[ND]activeVIRGINIE JEANINE GENEVIEVE MULHEMdissolvedVIVIANE REINE GINETTE CAPELLEdissolvedWEB SNAKEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BMT INVESTDirecteur—France registry
BRUNO TABOUMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100