DOSSIERS / BMJ
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Company dossier

BMJ

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504518234 · 504518234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMJ
fr_insee
504518234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-03
fr_insee
14 RUE EMILE ZOLA, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADELINY VICENTE DA SILVAactiveAlberto Fernandez MunhozactiveAlessandro Galli FerrariactiveAMANDA CESAR SANTOSactiveAntonio FerrariactiveANTONIO GONCALVES DOS SANTOSactiveARACILDO GONCALVES ALVES JUNIORactiveARILTON PEREIRAactiveARTHUR MENDES DE MORAIS RIBEIROactiveBILAL GOUMARactiveCarlos Luis Guerra da SilvaactiveCRISTIANO ANTONIO NETOactivedaniel de castro do nascimentoactiveDEBORA BANDEIRA SILVAactiveDIEGO DEIVID DE ALMEIDA GOMESactiveDiego Nogueira CavalcanteactiveEnzo Torres MagnagoactiveEVA HAZARDdissolvedFABIANO FRANCISCO PRIMO FABIANOdissolvedfabricio de lima carlos souzaactive

+47 more

People with significant control

3 people
NameRoleFromSource
BENITO FERNANDEZ VASQUEZDirecteur—France registry
JOSE FERNANDEZ GONZALEZDirigeant—France registry
MELANIA FERNANDEZ GONZALEZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100