DOSSIERS / BMS IMMO
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Company dossier

BMS IMMO

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521630830 · 521630830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BMS IMMO
fr_insee
521630830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-09
fr_insee
31 AV DES MELIAS, RES LES JARDINS DU CHATEAU, 34750 VILLENEUVE-LES-MAGUELONE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BMS IMMOfr_insee · 106079585 · activeBMS IMMOfr_insee · 421668609 · activeBMS IMMOfr_insee · 804902518 · dissolvedBMS IMMOfr_insee · 903287431 · dissolvedBMS IMMOfr_insee · 905236428 · dissolvedBMS IMMOfr_insee · 918032210 · dissolvedBMS IMMOfr_insee · 949768154 · active

Connections

14 links
Shared operator — likely the same administrator
ARTHUR IMMOShared registered address · 4 share thisEMMA INVESTShared registered address · 4 share thisSCI MVMShared registered address · 4 share thisARTHUR IMMOShared officer / director · 6 share thisB.P VERDUNShared officer / director · 11 share thisM&S IMMOShared officer / director · 11 share thisEMMA INVESTShared officer / director · 11 share thisB.P CLOSShared officer / director · 11 share thisFM INVESTISSEMENTSShared officer / director · 11 share thisSCI MVMShared officer / director · 11 share thisEMSA CARNOTShared officer / director · 11 share thisA.M.B ASSOCIESShared officer / director · 11 share thisB.P ARISTIDE OLLIVIERShared officer / director · 11 share thisM.B TRANSACTIONSShared officer / director · 11 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

2 people
NameRoleFromSource
EMMANUEL GREGORY BOSCDirecteur—France registry
SEVERINE LUCIE CHRISTIANE PILETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100