DOSSIERS / DELOITTE TOUCHE TOHMATSU - BMA
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Company dossier

DELOITTE TOUCHE TOHMATSU - BMA

FRANCE · COMPANY · INCORPORATED 1964-01-01
KYBE ID: FR-964500854 · 964500854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELOITTE TOUCHE TOHMATSU - BMA
fr_insee
964500854
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1964-01-01
fr_insee
1999-07-05
fr_insee
183 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACUMEN PATRIMOINEactiveALBA HOLDINGactiveASSOC CONJOINTS MEDECIN ACOMEDdissolvedASTEOS CAPITALdissolvedAUDISSEEactiveAVENIR 7 IMMOdissolvedCOLLEGE INTER DE RECHERCHE SERVIERdissolvedDAEBAK CAPITALdissolvedDIOPSIDEdissolvedDUDE CAPITALactiveENGAGEOdissolvedEVERESTdissolvedFASHION CAPITAL PARTNERSdissolvedFINANCES ET ORGANISATION INDUSTRIELLEactiveFRANCOIS NEVEJANSdissolvedFSOCIETYdissolvedHOLLYWOODactiveIMMOBATSERRUREdissolvedJCK CONSEILdissolvedJESTERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off