DOSSIERS / BM CONSEIL
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Company dossier

BM CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-531326395 · 531326395 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BM CONSEIL
fr_insee
531326395
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-22
fr_insee
9 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE SEBBANEdissolvedAMARO DE VILLANUVAactiveArnaud SarretactiveAZNIV GARIBIANactiveBATIMARKdissolvedCABINET D AVOCATS CARINE DE LAMBERTdissolvedCAROLINE MARTHE LUCIE YVONNE TAUPINdissolvedCLOTILDE LACOURactiveCOEUELARdissolvedCYNTHIA D ARIESdissolvedDELPHINE CECILE TOUATIdissolvedDIEGO ANDRE DUBOISdissolvedDKP CONSEILSactiveDL AUDIOVISUELdissolvedEXECUTIVE TALENT MANAGEMENTdissolvedFARID BENCHIKAdissolvedFINANCIERE BOLSANOdissolvedFLORENCE LE MASSONactiveGALATEEdissolvedGENEVIEVE CAILLAUDactive

+31 more

People with significant control

1 people
NameRoleFromSource
BERNARD MICHELPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100