DOSSIERS / BM
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Company dossier

BM

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952722296 · 952722296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM
fr_insee
952722296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-23
fr_insee
34 BD D AULNAY, 93250 VILLEMOMBLE
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BARADANDirecteur—France registry
NADIA BARADANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100