DOSSIERS / BSM IMMOBILIER
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Company dossier

BSM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539257758 · 539257758 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BSM IMMOBILIER
fr_insee
539257758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
16 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

52 total

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

A2ZactiveBN IMMOdissolvedBSM BELLEVUEdissolvedBSM BOULOGNE LE GALLOactiveBSM LE GALLOdissolvedCAROLE CHAPONdissolvedCATHERINE MICHELINE DELHAYEactiveCURT GUNSENHEIMERdissolvedDIBASEdissolvedFELIX IGLESIASdissolvedGREGORY CASIMIR ALEXIS KAPUSCINSKIdissolvedGUNSENHEIMER MANAGEMENT CONSULTANTSdissolvedGUY DELAPLACEdissolvedHENRI PIERRE SIROTdissolvedILCactiveINSTITUT DE RECHERCHE ET DE FORMATION SUR LE CLIMAT L ENERGIE ET LES ECOSYNERGIESactiveINTERNATIONAL MORPHEUS ACADEMYdissolvedJEAN GALLOactiveJL2H-CONSULTINGdissolvedLFPGdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
OSIPAIEShared officer / director · 11 share thisLA MAISON D'ARIANEShared officer / director · 11 share thisBSM LE GALLOShared officer / director · 11 share thisBSM HOLDINGShared officer / director · 11 share thisBSM BOULOGNE LE GALLOShared officer / director · 11 share thisBSM MOVEShared officer / director · 11 share thisSBM.COShared officer / director · 11 share thisBSM BELLEVUEShared officer / director · 11 share thisBSM CONSEILSShared officer / director · 11 share thisLAURA IMMOBILIERShared 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
HATEM ENNOURIDirecteur—France registry
NAJLA FOURATIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURA IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100