DOSSIERS / EURL BM TRANSACTIONS
← SearchExport PDF
Company dossier

EURL BM TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539322206 · 539322206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EURL BM TRANSACTIONS
fr_insee
539322206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-16
fr_insee
RUE LAVOISIER, ZI ST FERREOL, 43100 BRIOUDE
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ETHEO IMMOBILIERShared officer / director · 12 share thisJBM HOLDINGShared officer / director · 12 share thisROSEPHINEShared officer / director · 12 share thisSCI DBM 5Shared officer / director · 12 share thisSNC PURE VILLAS STE MAXIMEShared officer / director · 12 share thisD2BShared officer / director · 12 share thisSCI CHATEAU DE CORDES MONTELShared officer / director · 12 share thisBEAUMONT ALSACEShared officer / director · 12 share thisSCI CLERMONT LOFTShared officer / director · 12 share thisVMONT PROMOTIONShared officer / director · 12 share thisFINANCIERE BERNARD MONTELShared officer / director · 12 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

1 people
NameRoleFromSource
BERNARD JOSEPH MONTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100