DOSSIERS / BM PROMOTION
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BM PROMOTION

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532473204 · 532473204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM PROMOTION
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532473204
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dissolved
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Limited liability company (SARL)
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2011-05-20
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1234 RUE MAURICE RAVEL, 59182 MONTIGNY-EN-OSTREVENT
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41.10C
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LHASSAN BELLAPrésident—France registry
NORDINE MOUAOUIAPrésident—France registry
SLIMANE MOUAOUIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M2 PROMOTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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