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BMI

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980962575 · 980962575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMI
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980962575
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active
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Real-estate civil company (SCI)
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2023-10-27
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96 RUE Montgolfier, 69006 Lyon
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Joseph Gilles D'ALONZODirecteur—France registry
LA MANDRELLE PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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