DOSSIERS / BSM FINANCE
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BSM FINANCE

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511086621 · 511086621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSM FINANCE
fr_insee
511086621
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-16
fr_insee
62 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
64.20Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2C2JdissolvedAMENABAR FRdissolvedANTONIO CASTRILLO MARQUINAdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedARENES IMMOBILIERdissolvedASSISTANCE REVISION CONTROLEdissolvedBEGIENIAdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolvedDERIVES D'ALUMINIUMdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
BRUNO GILLES SAINT-MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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