DOSSIERS / BM CONSULTING
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Company dossier

BM CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-450871900 · 450871900 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM CONSULTING
fr_insee
450871900
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-12-29
fr_insee
2022-12-28
fr_insee
1401 AV DE LA GRANDE HALLE, INNEOS, 78200 BUCHELAY
fr_insee
69.20Z
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3 N N NdissolvedALTINUM INGENIERIEactiveAMIR HAMZA HIDERIdissolvedA.R.P ANIMdissolvedARTFUL MOCAPdissolvedASTEL COMMUNICATIONSdissolvedASTRAdissolvedAT2activeATACdissolvedAUDIT REVISION EXPERTISE CONSEILdissolvedBELLE ET BOISdissolvedBL ASSURactiveBUY CAR 78dissolvedCH CONCEPTdissolvedCORMORANSdissolvedCOVANCE LABORATORYdissolvedCREA'DOORSdissolvedDE L'ALBATROSdissolvedDESIGN BTPdissolvedD I C E Pdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BOURGAULTAdministrateur—France registry
JEAN PHILIPPE MONDIONAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

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 (ONE WORLD CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off