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Company dossier

BM CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-437533128 · 437533128 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBM CONCEPT

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Registration437533128

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-06

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Registered address31 AV DU PETIT PARC, 94300 VINCENNES

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Industry68.20B

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Share capital€358,255

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2 BPS IMMOdissolved E&B CONSULTINGactive HOLDING BTN INVESTISSEMENTSdissolved LES GOUTTESactive [ND]active [ND]active SCI 5B PARC IMMOdissolved SCI BHM IMMOdissolved SCI BTN IMMOdissolved SCI ESK IMMOdissolved SCI PARNAS'SE IMMOdissolved SCI YAD HM IMMOdissolved SOCIETE CIVILE FINANCIERE HOLDING EMET INVESTactive SOCIETE CIVILE HOLDING GROUP INVESTdissolved

People with significant control

6 people

Name	Role	From	Source
GHISLAINE RACHEL COHEN	Administrateur	—	France registry
PASCAL BITTON	Administrateur	—	France registry
AUDREY MAMOU	Dirigeant	—	France registry
G.A.M.A. HOLDING	Dirigeant	—	France registry
MIKA HOLDING	Dirigeant	—	France registry
SOCIETE CIVILE HOLDING GROUP INVEST	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RDM CONCEPT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100