DOSSIERS / BME CAPEX
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Company dossier

BME CAPEX

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-924950454 · 924950454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BME CAPEX
fr_insee
924950454
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-18
fr_insee
9 RUE de Condé, Bureau 3, 33000 Bordeaux
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43.99A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

968 total

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

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

People with significant control

1 people
NameRoleFromSource
Abdourahmane DIEMEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

Risk journey — why 22?

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