DOSSIERS / BM CHAUFFAGE
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Company dossier

BM CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809231285 · 809231285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BM CHAUFFAGE
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809231285
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dissolved
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Limited liability company (SARL)
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2015-01-29
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LA VAUZELLE, 87140 COMPREIGNAC
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43.22B
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1
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€2,500
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Connections

13 links
Shared operator — likely the same administrator
REFRACTAIRESShared registered address · 7 share thisSCI PENYShared registered address · 7 share thisANNA SPANIAARDShared registered address · 7 share this[ND]Shared registered address · 7 share thisTHIERRY GAUTHIERShared registered address · 7 share thisEVELYNE DOURELShared registered address · 7 share thisHOLDING VARIMED LE FRANCEShared officer / director · 8 share thisGREEN BAHARIShared officer / director · 8 share thisSCI DU PETIT MOULINShared officer / director · 8 share thisHOLDING VARIMEVShared officer / director · 8 share thisGOAFRICA (UK) LIMITEDShared officer / director · 8 share thisNORTHERShared officer / director · 8 share thisBASTIEN MOREAUShared officer / director · 8 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

2 people
NameRoleFromSource
BASTIEN JEAN MOREAUDirecteur—France registry
BASTIEN MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100