KYBE — See who's really behind any company

Company dossier

BMS CHALETS

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507884666 · 507884666 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBMS CHALETS

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Registration507884666

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Statusdissolved

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TypeCivil company

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Incorporated2008-09-04

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Registered address657 RTE DES CONTAMINES, 74170 SAINT-GERVAIS-LES-BAINS

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Industry68.20B

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Share capital€900

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Connections

3 links

Shared operator — likely the same administrator

Minova Holding GmbHShared officer / director · 4 share this Minova CarboTech GmbHShared officer / director · 4 share this Turbo Monitoring Ltd. & Co. KGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JONATHAN QUAILE	Dirigeant	—	France registry
MATTHEW COLLINS	Dirigeant	—	France registry
WILLIAM ROGER QUAILE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

MATTHEW COLLINS (officer) matches Matthew COLLINS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals

+15

Adverse: disqualification

Shared-director cluster

Composite risk score7/100