DOSSIERS / BMO INGENIERIE
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BMO INGENIERIE

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903893063 · 903893063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMO INGENIERIE
fr_insee
903893063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-07
fr_insee
1 AV DE TRESUM, 74000 ANNECY
fr_insee
71.12B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIPCIactiveANNIE MILLARAactiveASS EDUCATION SANIT & SOCIALE HTE SAVOIEactiveASSOCIATION TELEMEDECINE 74activeBRUNO LAUVERGEONdissolvedCENTRE TRANSFUSION SANGUINEdissolvedCLAUDE LAPIERREdissolvedDENIS ELIE JEAN MARTINdissolvedEVOCactiveFLORENT ALLANTAZdissolvedGROUPEMENT D' ONCOLOGIE RADIOTHERAPIQUE DE LA REGION D' ANNECYdissolvedINDIVISION DRUHEN CHARNAUX HERREROactiveJEAN CLAUDE DUPONTdissolvedJEAN CLAUDE GAGNAIREdissolvedJEAN-MARIE CHIRPAZ-CERBATdissolvedJEAN PAUL MARIE CHEVALIERdissolvedJEAN PIERRE DEMIAUXdissolvedL'ECOLE A L'HOPITAL D'ANNECYactiveLES ABEILLES SERVICE DYALISEactiveMADELEINE GAZINdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BORIS MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100