DOSSIERS / BM SAS
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Company dossier

BM SAS

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793521113 · 793521113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BM SAS
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793521113
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active
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Simplified joint-stock company (SAS)
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2013-06-11
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ZI CARREFOUR DE L’EUROPE, 57600 FORBACH
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47.22Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINDE ERNA KLOSSdissolvedANDRE PERICdissolvedAUSBEINdissolvedCHARLES MARCEL LIEBLANGdissolvedCOMEXAdissolvedCOMITE SOCIAL ET ECONOMIQUE LEROY MERLIN DE FORBACHactiveDANIELLE EUGENIE VOLKRINGERdissolvedDESOSSdissolvedDORIS ANNE MARIE KRAMERactiveENSAR MARKET SASdissolvedEURO GROUPdissolvedFORBACH VEHICULES INDUSTRIELSdissolvedFRANCE-PAIN ETABLISSEMENTS GUY GROSSEdissolvedGROUPE PRODORactiveIMMOPOLEdissolvedJEAN MARIE FRISCHdissolvedJMBdissolvedJOHANN HELMUT LUCKdissolvedMARINETTE COLOMBdissolvedMARTINE MADELEINE GAUTRET AUBINAISdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Levent OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100