DOSSIERS / BMC LE FRESNOY
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Company dossier

BMC LE FRESNOY

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905395042 · 905395042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMC LE FRESNOY
fr_insee
905395042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
40 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

2A CONSEILactive7EME DU VAL D'ORdissolved7TH SKYdissolved8TH SKYdissolvedABR CONSULTINGdissolvedADELIE RH CONSEILdissolvedAICHA BLANDINE NTSAME MINKOdissolvedAlyssa TayebiactiveAMAZONES FINANCEdissolvedANNE MARIE BUTTEactiveANNE NICOLAIactiveARIBA COMMUNICATIONdissolvedARNAUD PATRICE JOURDAINactiveA.S ASSOCIESdissolvedASS LES PETITS CLOUDSactiveASSOC AIDE A DOMIC PERS AGEE 6dissolvedASSOCIATION DEPARTEMENTALE DE LA MEDAILLE DE LA FAMILLEdissolvedASS SOUTIEN SCOLAIRE ET AIDE AUX JEUNESactiveBOUCHAIB ESSAIDIdissolvedBRUNO HAMONdissolved

+115 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA MARIE MATHILDE COUDSYDirigeant—France registry
ALICE MARLENE CLAIRE COUDSYDirigeant—France registry
AYMAN MARC COUDSYPrésident—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