DOSSIERS / BBM
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Company dossier

BBM

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797550951 · 797550951 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBM
fr_insee
797550951
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-30
fr_insee
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000 - BP 7273, 34080 MONTPELLIER
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68.10Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

3B CONSTRUCTIONSdissolvedAB3dissolvedAHMED LAATYAOUIdissolvedAIRMATECdissolvedAKRAMdissolvedALPHA ETANCHdissolvedAMBITION AUTOactiveA M CdissolvedAMTP FACADEdissolvedAOM CONSTRUCTIONSdissolvedAS MACONNERIEdissolvedATRESIA CONSTRUCTEURdissolvedAZ FERMETUREactiveB2AdissolvedBASMA CONSTRUCTIONdissolvedBATI ENERGIESdissolvedBATIMENT SUD 34dissolvedBEKAdissolvedBRC 34dissolvedBR IMMOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
KHALID MOGHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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