DOSSIERS / BMZ PATRIMOINE
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Company dossier

BMZ PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981004427 · 981004427 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMZ PATRIMOINE
fr_insee
981004427
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-30
fr_insee
4 RUE de Brest, 69002 Lyon
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMZ INVESTdissolvedAMZ PATRIMOINEactiveANAXIS SANTEactiveBMZ INVESTdissolvedCAPAactiveCENTRE DE PSYCHIATRIE AMBULATOIREdissolvedCENTRE DE RESSOURCES SANTEAdissolvedCENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFEdissolvedClaire PHILIPactiveCLAUDE HENRI SCHNITZLERactiveCLAUDETTE VIZIOLIdissolvedCLEMENTINEactiveCMZ INVESTdissolvedCMZ PATRIMOINEactiveCOPROPRIETEactiveEOKYactiveFONCIERE PSYPRO GRENOBLEdissolvedFONCIERE PSYPRO LYONdissolvedINSTITUT D'ADDICTOLOGIE D'ABBEVILLEactiveINSTITUT D'ADDICTOLOGIE DES PORTES DE L'OISEactive

+64 more

People with significant control

2 people
NameRoleFromSource
Clémence SOUMETDirecteur général délégué—France registry
Laurent MORASZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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