KYBE — See who's really behind any company

Company dossier

BMB

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813552734 · 813552734 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBMB

fr_insee

Registration813552734

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-09-23

fr_insee

Registered address3 PL DU FORUM, 51100 REIMS

fr_insee

Industry68.20B

fr_insee

Share capital€400,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

17 AVNdissolved ALPHdissolved ALRdissolved BAVARIAdissolved B.C.B.dissolved B.C.I.dissolved B.F.S.dissolved BROOKS CAPITALactive BROOKS CORPactive BROOKS DEVELOPPEMENTdissolved BROOKS PROPERTY MANAGEMENTdissolved BROOKS RACINGdissolved BROOKS VALORISATIONdissolved CHLdissolved CHL 2dissolved CMVdissolved CS 77dissolved DHPdissolved DHP GESTIONdissolved GBMAdissolved

+37 more

People with significant control

3 people

Name	Role	From	Source
ALR	Membre du directoire	—	France registry
BROOKS PARTICIPATION	Membre du directoire	—	France registry
PHILIPPE HAEZEBROUCK	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100