DOSSIERS / BIMARTE
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Company dossier

BIMARTE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982451080 · 982451080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIMARTE
fr_insee
982451080
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-16
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104 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALCANDREdissolvedAMPITO SARLdissolvedANYSERVICESactiveArnaud Morgan Jean THORAVALdissolvedA TIRE D'AILESactiveAURELIEN NGEYITALAdissolvedAZCS BATactiveBAAM RENOVATIONactiveB CLEAR+dissolvedBERENICE GROUPactiveBESIN FRANCEdissolvedBLOCKCHAIN CERTIFIED DATAactiveBUUMY SOFTdissolvedBUZENVAL PATRIMOINEdissolvedCAMILLE LAMY IMMOBILIERdissolvedCARRIERE BOOSTdissolvedCAR TRADING AGENCYdissolvedCIE EU PRODUITS INDUSTRIELS ET DERIVESactiveDAMdissolvedDLT NETWORKSdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
Bozhidar STOYNOVDirecteur général délégué—France registry
Momchil VEGENOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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