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Company dossier

BMI

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-934431313 · 934431313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BMI
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934431313
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active
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Real-estate civil company (SCI)
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2024-11-12
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8 RUE de Cerdagne, 66430 Bompas
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
CHATEL MATHIEU THERAPIE MANUELLEShared officer / director · 3 share thisBARRAGE DU MOULINETShared officer / director · 3 share thisSCI DROMEShared officer / director · 8 share thisTHEMISShared officer / director · 8 share thisINTERNATIONAL BUSINESS FIRMShared officer / director · 8 share thisISA-FREDShared officer / director · 8 share thisMARTShared officer / director · 8 share thisSOCIETE PHOCEENNE D AVOCATSShared officer / director · 8 share thisSCI TGAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Benoit GAMARDDirecteur—France registry
Mathieu CHATELDirecteur—France registry
Fabrice CHATELMembre du directoire—France registry
Isabelle TORRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100