DOSSIERS / BM FAMILY OFFICE
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BM FAMILY OFFICE

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: 969500KM4Z27RC5B4O27 · 807648951 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BM FAMILY OFFICE
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807648951
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-06
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1 RUE DE MARNES, RESIDENCE DU PARC DE SAINT CLOUD, 92410 VILLE-D'AVRAY
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70.22Z
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1
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SCI FARCYShared registered address · 5 share thisADELINE VECHAMBREShared registered address · 5 share thisLIV MEDIATIONShared registered address · 5 share this[ND]Shared registered address · 5 share thisSOCIETE INVESTISSEMENT MONAShared officer / director · 10 share thisGROUPEMENT FORESTIER DES HELIADESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES BOIS FRANCSShared officer / director · 10 share thisJEROLOShared officer / director · 10 share thisGROUPEMENT FORESTIER DES DRYADESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 10 share thisGROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES MELIADESShared officer / director · 10 share thisGROUPEMENT FORESTIER LE GRAND BOISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD MonassierPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100