DOSSIERS / BM INVEST GARCHES
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Company dossier

BM INVEST GARCHES

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823922109 · 823922109 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BM INVEST GARCHES
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823922109
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-23
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22 AV Foch, 75016 Paris
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MilgromPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM PROM GARCHES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100