DOSSIERS / BSM GLOBAL CORPORATE
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Company dossier

BSM GLOBAL CORPORATE

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829919018 · 829919018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSM GLOBAL CORPORATE
fr_insee
829919018
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-29
fr_insee
12 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
47.71Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4-6 RDCdissolvedA2M'OMEdissolvedALEGRIA ACTIVITY FRANCEdissolvedALTADIVAdissolvedAMENAGEMENT ERBAY BATIMENTdissolvedANNE MARIE DIGNACdissolvedARBIdissolvedARMAND FERRETdissolvedARMP CONSTRUCTIONdissolvedAX INVESTactiveBEATRICE HEIDSIECKactiveBORDE BASSEdissolvedCAPITAL POSITIFdissolvedCAP TAUXactiveCATHERINE NATHALIE LOSTEactiveC CONSEILS COMMUNICATIONdissolvedC.CONSEILS.INVEST.dissolvedC CONSEILS TRANSACdissolvedCLAUDINE JACQUELINE BERTEAUdissolvedCOMPAGNON RIVAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SUSIE FLEURE BANGAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100