DOSSIERS / FINANCIERE BVM
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Company dossier

FINANCIERE BVM

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922319678 · 922319678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BVM
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922319678
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-19
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147 RUE SAINT-MARTIN, 75003 PARIS
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70.10Z
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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

21 total
ABDERRAHMANE BOURAAMEdissolvedADHBdissolvedANDRE DURANDdissolvedAPECactiveARYAdissolvedBBG PARTICIPATIONSactiveBRAHIM BOURAAMdissolvedCHRISTINE MAJDABADI FARAHANIdissolvedCHRISTOPHE LAUDEactiveCHRISTOPHE LAUDE, NICOLAS DESSARD, HUISSIERS DE JUSTICE ASSOCIESdissolvedDAVIDETBOULOGNEdissolvedFATIHA LADJALdissolvedGERARD HEDE-HAUYdissolvedMALIKA ZAHIRdissolvedMARCEL DU CAUZE DE NAZELLEdissolved[ND]activePHILIPPE LEBAZdissolvedPLAYDIGIOUSdissolvedPLEMIdissolvedTAN CONSULTINGdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BAUDOUIN MARIE MICHEL BalmontPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100