DOSSIERS / BM PARTNER
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Company dossier

BM PARTNER

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788617538 · 788617538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM PARTNER
fr_insee
788617538
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-09
fr_insee
124 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES AMMANNdissolvedANATQUENactiveAntoine Alexis Xavier RECULEAUdissolvedARCHIKANdissolvedARNAUD ALBOUactiveBRIAGELL PERRETactiveCATHERINE DE GREENFIELDdissolvedCATHERINE FULDAactiveC ET C INVESTactiveclement cousindissolvedDRY RUNactiveELIANE ROUXdissolvedFATIMA ABEDactiveFRANCOISE JOSETTE HERBINactiveFRANCOIS MENDYdissolvedGERARD RENE CHARLES LEROYdissolvedGREGORY CLAUDE JEAN PATRICK MANEUVRIERdissolvedGUY WULLEMANdissolvedJEAN CLAUDE AMIELdissolvedJEAN-LOUIS BERGAMINIdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
BENOIT MARTINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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