DOSSIERS / B.M.S INVEST
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Company dossier

B.M.S INVEST

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524258878 · 524258878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
B.M.S INVEST
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524258878
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dissolved
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Real-estate civil company (SCI)
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2010-08-10
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418 CHE DES RATZ, LOT PRE FIGAROUD, 38330 SAINT-NAZAIRE-LES-EYMES
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68.20B
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€150
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Connections

7 links
Shared operator — likely the same administrator
2ELT INVESTShared officer / director · 8 share thisACT'PATRIMOINEShared officer / director · 8 share thisSCI LE GARAGEShared officer / director · 8 share thisBEN'S PARKShared officer / director · 8 share thisBDRF INVESTShared officer / director · 8 share thisACT PERFORMANCEShared officer / director · 8 share thisSARL LE GARAGEShared officer / director · 8 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

4 people
NameRoleFromSource
ERICK ALBERT BENILLOUCHEDirigeant—France registry
HOLDING L.M.Dirigeant—France registry
JOSE MATEUSDirigeant—France registry
MARC MARDOCHEE SITBONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDRF INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100