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Company dossier

BM IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798603668 · 798603668 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBM IMMO

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Registration798603668

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-11-19

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Registered address187 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry68.31Z

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB FOODdissolved AD PARTNERSdissolved ALBAN DIVANACHdissolved AMARA SEMROUDdissolved ANNE-SOPHIE JENSENdissolved BM CONSEILactive GEORGES CLAUDE CAMUdissolved INVEST IMMOBILIERdissolved JASMINE PROdissolved JB INVESTdissolved JEANNINE BRIDOUdissolved LA ZONEactive LE CHATEAU LANDONdissolved MARC REMY BOUTEILLEdissolved MOHAMED SAHLIactive MOTIdissolved [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

1 people

Name	Role	From	Source
CLEMENT Meghnagi	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100