DOSSIERS / BM GESTION
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Company dossier

BM GESTION

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981061229 · 981061229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BM GESTION
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981061229
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active
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Simplified joint-stock company (SAS)
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2023-11-02
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14 RUE PHILIBERT DELORME, 95140 GARGES-LES-GONESSE
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70.22Z
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3
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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

50 total

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

ABDESSALEM MAIEZactiveADAM HAMMACHactiveAMICALE DES TUNISIENS DE GARGESactiveANTOINE WUactiveASS AMITIE FRANCO ITALIENNEactiveASSOCIATION MAISON DE SANTE DE GARGES-LES-GONESSEactiveASSOCIATION MEDICALE SOINS POUR TOUSactiveBEN AUDITIONactiveBenjamin Marcel LALOTTEdissolvedB & M MEDICALdissolvedCAMILA RASNEURactiveCLAIRE REBECCHIactiveCOMITE ACTION DROIT AU TRAVAILactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PLAINE D'OISEactiveEMILY GRASactiveEMINE BENERactiveIMAGERIE MEDICALE GNVactiveKINE SPORT GARGESactiveloic david henri DUMORTIERactiveMAISON DE SANTE BEMSONactive

+30 more

People with significant control

2 people
NameRoleFromSource
Addil MUSHTAQDirecteur général délégué—France registry
Thomas BERBAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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