DOSSIERS / B.M.E.L
← SearchExport PDF
Company dossier

B.M.E.L

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752951061 · 752951061 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
B.M.E.L
fr_insee
752951061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-25
fr_insee
12 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

50 total

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

AGNES FRANCOISE COUSINactiveAMISO 12dissolvedANNE CAUCALdissolvedARTEDISdissolvedARTHUR UNDERWOODactiveASS GR ETUDES ET RECH EN AUDIOPHONOLOGIactiveAUDE SOPHIE PLATEVOETactiveCABINET INFIRMIER DU 16EMEdissolvedCATHERINE PAULETTE NAVIDAD GUILLOTactiveCOPR 12B RUE RAYNOUARD 75016 PARISactiveCOUSIN RAYNOUARDactiveCYRINE BEN HADJ YAHIAactiveDAVILEMdissolvedELSA MESSODIE ALICE DREYFUS-SCHMIDTactiveGESMODdissolvedGREGOIRE CAZEactiveGUY MARCOVITCHdissolvedILDactiveJEAN-LUC BOULLANGERactiveJEAN MARIE DUCYactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
NIUHITI LOGEMENTS 2021Shared officer / director · 6 share thisSCI HEIATA HABITATShared officer / director · 6 share thisTEARIKI 2Shared officer / director · 6 share thisORYOM17F8RE1Shared officer / director · 6 share thisMARU LOGEMENTSShared officer / director · 6 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
CATHERINE PAULETTE NAVIDAD GuillotDirigeant—France registry
HUBERT JEAN RAYMOND LemoinePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100