DOSSIERS / BMGS
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Company dossier

BMGS

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801864109 · 801864109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMGS
fr_insee
801864109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-23
fr_insee
44 RUE DU MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRVdissolvedAIRELLAdissolvedBATI-INOV CONCEPTactiveB.P.E.SdissolvedCOPR 44 RUE MAL LATTRE TASSIGNYactiveCR9dissolvedEETB - ELECTRICITE ET TRAVAUX BATIMENTdissolvedENTREPRISE ELECTRICITE TRAVAUX BATIMENTSdissolvedGARAGE AUTO SERVICESactiveGARAGE LAZARdissolvedKenza Pauline MakhloufactiveLIONEL ERIC GIRONDINdissolvedLS9dissolvedM.C TRANSDISdissolvedNOVA CONSTRUCTIONactiveONE DIAMOND RECORDSdissolvedREIS BATdissolvedRENOVATION CONSTRUCTION AMENAGEMENTdissolvedSCI DE TASSIGNYdissolvedSCI LRMN 13dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STEFAN ANGELOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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