DOSSIERS / BMD CONSEIL
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BMD CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-538936832 · 538936832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMD CONSEIL
fr_insee
538936832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-02
fr_insee
1 PL DU PONT-A-SEILLE, 57000 METZ
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALMA IMMOdissolvedALPHA TECdissolvedALSACE SPIRITUEUXdissolvedAmina Betty ATTABARYactiveARGOFIdissolvedARSIMOdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA HOLDCO I SARLdissolvedATHENA PROPCOactiveAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBURINVEST 2dissolvedCLEAN'NETdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
ROLAND NENICHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100