DOSSIERS / BM INVEST
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Company dossier

BM INVEST

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-520179177 · 520179177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM INVEST
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520179177
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dissolved
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Real-estate civil company (SCI)
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2010-11-22
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29 BD RODOCANACHI, 13008 MARSEILLE
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68.20B
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€30,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU MONT-LOUISDirecteur—France registry
MML INVESTDirigeant—France registry
SABRINA BENAIMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMJ INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100