DOSSIERS / BMR BAT
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Company dossier

BMR BAT

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825191695 · 825191695 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMR BAT
fr_insee
825191695
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-24
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5 RUE DE LESSEPS, 75020 PARIS 20
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77.32Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABP-COGESTIdissolvedA.DEVactiveAHMED EL HAMMOURdissolvedA.K.MdissolvedAMPIdissolvedANONYM DREAMdissolvedAPPLIC INFORM TELECOM ELECT CTS FAIBLESdissolvedARENOVEPROdissolvedASM LOGISTICdissolvedATHLdissolvedATOUT DEPANNdissolvedAUTO PROdissolvedA-Z FORESTIEREdissolvedBATIM GENER GREGOVIC DAMIJANactiveBBB ENERGIEdissolvedBD ETUDE SERVICE REALISATIONdissolvedBERN&COdissolvedBSFdissolvedB.S.LdissolvedCANdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM BaygeldiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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