KYBE — See who's really behind any company

Company dossier

BMG

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801431016 · 801431016 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBMG

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Registration801431016

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-04

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Registered address23 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry43.99C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADE CONSTRUCTIONdissolved A F S AZUR FRIGO STATIONdissolved AKYUZ FORESTIERdissolved AMENITE SARLdissolved ANDIAMOactive ANTIOCHEactive ARADIAdissolved A.R.E.S.S.dissolved ARNAdissolved ASCIdissolved ATAKdissolved AUTO MARINAdissolved AUTO OCCASIONdissolved BAC ETANCHEITEdissolved BATITEKdissolved BAYBOISdissolved BENO AUTOMOBILEdissolved BMdissolved BOISFORdissolved BY METALdissolved

+65 more

People with significant control

1 people

Name	Role	From	Source
ABID ZAHOOR	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100