DOSSIERS / B & M
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Company dossier

B & M

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820180800 · 820180800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B & M
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820180800
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-10
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9 B PAS SAINT AMBROISE, 75011 PARIS 11
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47.71Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
GRAPPLING SASShared officer / director · 2 share thisSERGE SERAFINOShared registered address · 3 share thisLEA FITOUSSIShared registered address · 3 share thisDEM SPEED EXPRESSShared officer / director · 6 share thisTHERANYXShared officer / director · 6 share thisSCLShared officer / director · 6 share thisG-SHOPShared officer / director · 6 share thisSMILE TAXIShared officer / director · 6 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
DAVID CardunerDirecteur général délégué—France registry
NABIL ChabanePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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