DOSSIERS / BIM PROCESS
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Company dossier

BIM PROCESS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908239262 · 908239262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIM PROCESS
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908239262
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-15
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3 RUE DE GENEVE, 69006 LYON
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71.12B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3PAYactive5 ETOILES PRODUCTIONactiveABELLIO PARTNERSdissolvedACROMYactiveAIDN MEDICALactiveAIONactiveAMXactiveASCIORAactiveASSOCIATION INTERNATIONALE DES ARTS CONTEMPORAINS ( AIAC )activeASTRIDSEN RODAactiveAUXYS GROUPactiveAVBactiveBEGIN MANAGEMENTdissolvedBK CONSULTING RHONE-ALPESactiveBY CAPITALactiveBY EVENTSactiveC 3 P IMMOBILIERactiveCABINET AFR CONSEILdissolvedCHECK'OPactiveCITIHOactive

+75 more

People with significant control

1 people
NameRoleFromSource
MANUEL RAPHAEL HENRI DE GEAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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