DOSSIERS / B.P.A 2M
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B.P.A 2M

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792763591 · 792763591 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P.A 2M
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792763591
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dissolved
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Limited liability company (SARL)
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2013-04-29
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87 AV ARISTIDE BRIAND, 94230 CACHAN
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47.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED MOUMENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100