DOSSIERS / BDC 3M
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Company dossier

BDC 3M

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810694232 · 810694232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BDC 3M
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810694232
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dissolved
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Real-estate civil company (SCI)
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2015-04-08
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1 CHE DES TOURRAIX, 25500 MORTEAU
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
DAIMCAShared officer / director · 2 share thisDAIMCAShared registered address · 3 share thisMENUISERIE MOUGIN MORTEAUShared registered address · 3 share thisMAICHE AUTOMOBILESShared officer / director · 11 share thisRENT TEAM MDK SARLShared officer / director · 11 share thisMDK IMMOBILIERShared officer / director · 11 share thisS.A.S FERME-MOUGINShared officer / director · 11 share thisDM IMMOBILIERShared officer / director · 11 share thisSCI LES LAVOTTESShared officer / director · 11 share thisSCI LES TROIS SAPINSShared officer / director · 11 share thisFAMILIALE MOUGINShared officer / director · 11 share thisSCI DINATHShared officer / director · 11 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
DIDIER MOUGINDirecteur—France registry
ANTHONY MOUGINMembre du directoire—France registry
AYMERIC MOUGINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100