DOSSIERS / BM-MENUISERIE
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Company dossier

BM-MENUISERIE

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977607506 · 977607506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BM-MENUISERIE
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977607506
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active
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Simplified joint-stock company (SAS)
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2023-07-12
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110 RUE du Companet, 69140 Rillieux-la-Pape
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

9DESdissolvedAB EXPORTdissolvedACCES DRIVER'SactiveAGS TECHdissolvedALEXANDRE BALLOISactiveALI BENGOUAdissolvedALTER&GOdissolvedALTESSIA SOLUTIONSactiveAMEL CHERITIactiveA&M EVENTSactiveAMS DISTRIBUTIONactiveARAO CONCEPTdissolvedAUTOKEY69dissolvedAZN LOGISTIQUEdissolvedBARTZ AUTOactiveBelkacem NEMOUSactiveBOUBAKER LEBDIactiveBS OPTICdissolvedB-TRANSactiveBUISSON ET FILSactive

+61 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HATHROUBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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