DOSSIERS / BMM HOLDING
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Company dossier

BMM HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952230084 · 952230084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMM HOLDING
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952230084
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active
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Simplified joint-stock company (SAS)
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2023-05-15
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157 CHE de la Salade Ponsan, 31400 Toulouse
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64.20Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE RENAULTdissolvedAURELIEN CAPRONactiveBALBINE AUDREY ESSENGUE FOUDAactiveBrigitte MARTYactiveChristophe AUGEactiveDOMINIQUE LUCIE MARIA AMBROSIdissolvedFlora Louise Elise FAURÉactiveInès Magali Sarah RodriguezactiveJEAN CHERYL ACKWE NGWEactiveJEAN-FRANCOIS Jean-François CHASSEUILdissolvedJEAN PIERRE VIANOdissolvedJULIEN NASSERdissolvedJULIEN PIERRE DOMINIQUE OLIEactiveLIGNE ROUGEactiveludovic negrouactiveMARIE-LAURE HAYEactiveMENOUER DIABdissolvedMichel Francis LEBLEUdissolvedMOHAMMED COHENdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
Baptiste Stéphane MelinePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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