DOSSIERS / BMZ IMMO
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Company dossier

BMZ IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-981749377 · 981749377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMZ IMMO
fr_insee
981749377
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-27
fr_insee
38 BD Carnot, BUREAU 3, 59800 Lille
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

1 WEBSITEdissolved5B LINESdissolvedAB ASSUREactiveABDELHAFID BOUKHAROUBAdissolvedABDELSLEM BENAHMEDdissolvedABDERRAHIM EL-AMRANIdissolvedABDESSAMAD EL OUARDIactiveABEILLE CONSULTINGactiveAB FORMATdissolvedABRAHAM BIN NGONGOdissolvedABRAHAM SERVICESactiveABSOS CONCEPTdissolvedACKLAU LIUactiveADRIAN RACARIUdissolvedAFH AND CO CONSEILdissolvedAHMED ADLAdissolvedAhmed El Amine BENZIANEdissolvedAJFA SECURITEdissolvedALEXANDRE LAURENTdissolvedALICE ELSA SIXTINE ALBOUYdissolved

+433 more

People with significant control

3 people
NameRoleFromSource
WACIM BOUMAZZOUGHDirecteur—France registry
YASMINA BOUMAZZOUGHDirecteur—France registry
FOUZIA BOUMAZZOUGHMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100