DOSSIERS / BMV SERVICES
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Company dossier

BMV SERVICES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-399132950 · 399132950 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMV SERVICES
fr_insee
399132950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-13
fr_insee
53 RUE ALBERT SAMAIN, 59650 VILLENEUVE-D'ASCQ
fr_insee
70.10Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A2MOdissolvedABRACARDdissolvedA.K. BATdissolvedALAIN ANDRE PAUL MARTINdissolvedALTHESactiveALTHES PARTICIPATION SCactiveARTEFACT PRODUCTIONSdissolvedATDdissolvedAXBX SARLdissolvedAXILLAdissolvedBMH CONSEIL & PORTAGEactiveCATHERINE M-AGNES POLLETdissolvedCHRISTIAN BOCKLANDTdissolvedCHT DREAM CONSULTINGdissolvedCONCEPTION REALISATION NORDdissolvedCONFORT PLUSactiveCREA CONCEPTdissolvedDECODEOdissolvedDELTA 59dissolvedDESTIMONDE SARLactive

+53 more

People with significant control

1 people
NameRoleFromSource
JULIETTE CUINGNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100