KYBE — See who's really behind any company

Company dossier

BM INVEST

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508061470 · 508061470 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBM INVEST

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Registration508061470

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-09-18

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Registered address11 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APMdissolved AUTAN (D')dissolved CASTLE LAKESdissolved CHAMPIGNY INVESTdissolved CV INVESTdissolved EXCLUSIVE LAKEdissolved FINANCIERE INVEST 1active FISMES INVESTdissolved GM INVESTdissolved LA HAIE AUX LOUVESdissolved LE VOYEU DE MOUSSYdissolved MISTRALET (DU) SCIdissolved SCI DE LA TOURdissolved TRAMONTANEdissolved VITRY INVEST 1dissolved ZEPHYRdissolved ZEPHYR IIdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCINE JEANNINE RENEE BALLET	Directeur général délégué	—	France registry
MARC MAUVIEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100