DOSSIERS / BMG NEGOCES
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BMG NEGOCES

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824608509 · 824608509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BMG NEGOCES
fr_insee
824608509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-28
fr_insee
2020-08-24
fr_insee
10 RUE GRENETA, 75003 PARIS 3
fr_insee
46.90Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

1CLIC1SITEdissolved2 NB CABLESdissolvedA+BTPdissolvedACA CONCEPTdissolvedA.F.R.I.CORPSdissolvedAGENT BLONDEdissolvedALI FOFANA TRANSPORTS TRANSITSdissolvedALPHA MEdissolvedALUMINIUM CONCEPTION SYSTEMSdissolvedAMALactiveASB MUSICdissolvedBB IMPORT EXPORTdissolvedBENI CONSTRUCTIONdissolvedBIBI G-HUITdissolvedBLACK AND WHITE CONSULTINGdissolvedBROMANCE AGENCYdissolvedBRUT GROUPdissolvedBTM PROdissolvedBUSINESS CLASSE AFFAIRES PREM'SdissolvedCABINET JPN FINANCEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
AHMED HajjiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off