DOSSIERS / BM INVEST
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Company dossier

BM INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907977912 · 907977912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM INVEST
fr_insee
907977912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-07
fr_insee
20 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_insee
70.10Z
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€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADETCOMdissolvedAVENIR CHIMIE CONCEPTION INNOVATIONdissolvedAVOLYS CENTRE ESTactiveAXGROUPdissolvedBUREAU RETHEFdissolvedCABINET LAURENT ET CHARRASdissolvedCALADAdissolvedCALONAdissolvedCB2VdissolvedCODORdissolvedCOTdissolvedCVT ET CIEdissolvedDUCHAMBON CLAUDEdissolvedECO ENERGIE SOLUTIONactiveEFT SASdissolvedEM RAdissolvedEVADAactiveEXOSKILLSdissolvedFINANCIERE VALVERT SAdissolvedFOOD MARKETEURdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MELVIN ELIE BENSOUSSANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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