DOSSIERS / BMD PLACO
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Company dossier

BMD PLACO

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912551462 · 912551462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMD PLACO
fr_insee
912551462
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-15
fr_insee
7 AV DIDIER DAURAT, 31700 BLAGNAC
fr_insee
43.31Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AC TRANSPORTdissolvedAERO SUPPORT AND TRAININGdissolvedAGENCE BPM PROdissolvedAJIL CONSULTINGdissolvedALAIN CANELLASdissolvedALCYONIX FRANCEdissolvedALEXIS BORANDactiveALLIANCE ENVIRONNEMENTdissolvedALLIANCE WactiveARIAL CONCEPTdissolvedATYPIKPRODdissolvedAX-RED 31dissolvedBEEMETHdissolvedBEN PEINTURE ET NETTOYAGEdissolvedBEST METAL TRADEdissolvedBPN PEINTUREdissolvedCALY EVENTSdissolvedCARNEL OCCASIONactiveCELAVIEdissolvedCLAUDY ROMUALD CELMAdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
BILAL BOUCIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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