DOSSIERS / BMF LOUNGE
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Company dossier

BMF LOUNGE

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983077397 · 983077397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMF LOUNGE
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983077397
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active
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Simplified joint-stock company (SAS)
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2024-01-10
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36 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AFRICAN EAT FAMILYdissolvedA.G.M.dissolvedALAIN ANDREdissolvedALMAAdissolvedALOHAdissolvedALPHASETdissolvedA.L TELE FRANCEactiveAMEL COIFFUREdissolvedANNIE BATAILLARDactiveANNIE RATEAUdissolvedASW COIFFUREdissolvedATLAN FAMILYdissolvedAYDEN ET COactiveBARBIER MAN SHOPdissolvedCAPRICESdissolvedCAROLE LEFEVREdissolvedCELINE DOS SANTOSdissolvedCHANDER MOHAN SETHdissolvedCHARLENE FRETAYactiveCHRISTIAN ADVOCATdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
Mariam TOUNKARADirecteur général délégué—France registry
Modibo DIABATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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