DOSSIERS / BMS
← SearchExport PDF
Company dossier

BMS

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983467325 · 983467325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMS
fr_insee
983467325
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-26
fr_insee
293 BD Saint-Denis, 92400 Courbevoie
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2 M SERVICESdissolved3WLIFEdissolvedAGENCE DE COMMERCIALISATION ETUDES PRESTATIONS DE SERVICES INTERNATIONALactiveAissata DIAGANAactiveALRISactiveART NATURELdissolvedASS FORMATEURS CONSEILLERS D'ENTREPRISESdissolvedAXE MATERIEL SASUdissolvedBACTRIANE INFORMATIQUEdissolvedBAROXdissolvedBAT MJNdissolvedBETASPINdissolvedBKR ECOdissolvedBLOG DU FORMATEURdissolvedBRAINdissolvedCAROLIMMOdissolvedCAVELL TRADE INTERNATIONALdissolvedCELLIANCEdissolvedCHALLENGE BUREAUTIQUE & INFORMATIQUEactiveCONCILIOdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
ARSHAD MAHMOOD MUHAMMAD BIBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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