DOSSIERS / BM IMMOBILIER
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Company dossier

BM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453335523 · 453335523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM IMMOBILIER
fr_insee
453335523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-30
fr_insee
11 AV DE LA GAILLARDE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MARIE LOUISE BACOUDirecteur—France registry
BAPTISTE ANTOINE MIRABELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VM IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100