DOSSIERS / BM INVEST
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Company dossier

BM INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-992097626 · 992097626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BM INVEST
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992097626
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active
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Simplified joint-stock company (SAS)
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2025-10-06
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2 RUE Montesquieu, 95100 Argenteuil
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68.10Z
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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

26 total
ABK ADVISORYactiveAMA EMBALLAGEdissolvedAMA EMBALLAGESactiveAMF BATIactiveAMF HOLDINGactiveASS V P HactiveCONSEILS COPROPRIETES 95dissolvedCOPR 2-4 RUE MONTESQUIEU 95100 ARGENTEUILactiveFARID ANIBAactiveGUELLAL CONSULTINGdissolvedJORDAN GEORGES ALAIN ANICETdissolvedKHALED NEAMANEactiveKHALID BOUJAMOUIdissolvedMAGNY EMBALLAGEdissolvedMAMDOUH MATARAdissolvedMATARA PEINTUREdissolvedMATARA PEINTURE 95activeMAURADE ZEFZEFactiveMF2SdissolvedMOHAMMAD ATHAMNEHdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AMF HOLDINGDirecteur général délégué—France registry
BAYT HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100