DOSSIERS / BMV
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Company dossier

BMV

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933977506 · 933977506 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMV
fr_insee
933977506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-11
fr_insee
45 BD de Montmorency, 75016 Paris
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE CLEMENTdissolvedANNE DE BEAUMONTactiveARTHUR MAURICE ANDRE GERARD GARREAUdissolvedAURORE DUPONT DE DINECHINactiveBRIGITTE MARIE GAUTHIERactiveCARENAdissolvedCARRES SAUVAGES SASUdissolvedCENTRE DES FORMATIONS DES ELUS TERRITORIAUXdissolvedCLAUDE PUXactiveCYNTHIAdissolvedCYRUSdissolvedDENIS DORGETactiveDEWYNTERdissolveddjahangir Mirza KAMRANI KADJARactiveDLSdissolvedEXCELLENCE SYSTEMS GROUP CONSULTANTSactiveFERNANDE COTTRETdissolvedFLEET SERVICESdissolvedFRANCOIS DE PEYRONNETactiveGENEVIEVE VARENNES FOURNETdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
GEORGES CHARLES PIERRE BlatDirigeant—France registry
JEAN-PIERRE BlatDirigeant—France registry
FREDERIQUE Moignard-VillalonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100