DOSSIERS / INVEST BMK
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Company dossier

INVEST BMK

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-928117605 · 928117605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST BMK
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928117605
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active
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Simplified joint-stock company (SAS)
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2024-04-26
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7 CRS Charlemagne, 69002 Lyon
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MARIE ROBERTdissolvedAGNES FORESTdissolvedBAINSON MBF PARTICIPATIONSdissolvedCOLINE CECILE PASCALE COMBETactiveCONFLUENCE ROLIN BAINSONdissolvedDJEMAL BENOUDIBAdissolvedEMMA CLARA MARIE BRANQUETdissolvedERIC BRUNO DESTARACdissolvedGEORGES HENRI SANCHOdissolvedJACQUES MICHAUDdissolvedJEAN PIERRE MITTONdissolvedJOSEPHINE VENTURINIdissolvedLE LABO FLEURETTEdissolvedMattis Pierre Joseph LHOSTEactiveMILLAUREdissolved[ND]dissolved[ND]activePIERRE LOKLOUNONdissolvedROMAIN BELLUTdissolvedSANDRINE MOULARTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Laurent Olivier BAINSONDirecteur général délégué—France registry
BAINSON MBF PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100