DOSSIERS / BM LOSSERAND
← SearchExport PDF
Company dossier

BM LOSSERAND

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952775203 · 952775203 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM LOSSERAND
fr_insee
952775203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-25
fr_insee
12 RUE VIVIENNE, LOT 3, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCOMPANY MEdissolvedADVANCEdissolvedANNH STUDIOdissolvedAN NOU LIdissolvedARKITETURAdissolvedARTTITUDE BEAUTEdissolvedASIA-EUROPE MEDIAdissolvedAVB RENOVATIONdissolvedBCN PARTNERSdissolvedBELHADJ FRERESdissolvedBELLIART TRADINGdissolvedBOLD INC.dissolvedBOOKOFF FRANCEdissolvedBOULEVARD-21dissolvedBOXTALE OCTdissolvedBUTON CONSULTANTactiveCBI TECHNOLOGYdissolvedCERES CONSEILdissolvedCFCdissolvedCHLOLY CREATIONdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN HuguesDirigeant—France registry
ISALUCIA SLDirigeant—France registry
BENJAMIN HuguesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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