DOSSIERS / BM INVESTISSEMENT
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Company dossier

BM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-803611946 · 803611946 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BM INVESTISSEMENT
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803611946
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dissolved
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Real-estate civil company (SCI)
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2016-03-17
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101 RUE MAURICE HERZOG, 73420 MERY
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
LA TRIBU DU FUTShared officer / director · 7 share thisSCI MAIRE SOUBANHShared officer / director · 7 share thisMG SPORTSShared officer / director · 7 share thisSCI LES CHENESShared officer / director · 7 share thisFM HOLDINGShared officer / director · 7 share thisMAIRE FAMILYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENT MAIREDirecteur—France registry
2 R CARREMembre du directoire—France registry
FM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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