DOSSIERS / BMF HOTEL SELECTION
← SearchExport PDF
Company dossier

BMF HOTEL SELECTION

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908566649 · 908566649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMF HOTEL SELECTION
fr_insee
908566649
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-24
fr_insee
103 RUE de Miromesnil, 75008 Paris
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

221 total

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

122 SAINT DENISactive12 GUY MOQUETdissolved14 BIRAGUEdissolved21 SUEZdissolved22 BIRONactive22 SQUARE CLIGNANCOURTdissolved340 PYRENEESdissolved37 ABBE GREGOIREdissolved43 LOUIS LUCdissolved50 BOULEVARD DE CLICHYdissolved52 BERZELIUSdissolved5-7 DELAUNAYdissolved61 FAUBOURG SAINT ANTOINEdissolved64 FAUBOURG SAINT DENISdissolved6 CITE POPINCOURTdissolved9 COMPOINTdissolvedAGENC PROMO INFOR TECHN COMMdissolvedAMA TERRAactiveART BUSINESS CDdissolvedAUGUSTINSactive

+201 more

People with significant control

1 people
NameRoleFromSource
B-HOSPITALITYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100