DOSSIERS / B.M.G.M 17
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Company dossier

B.M.G.M 17

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831279443 · 831279443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
B.M.G.M 17
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831279443
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dissolved
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Real-estate civil company (SCI)
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2017-08-02
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146 RUE DE BELLEVILLE, 75020 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CINEMA DES VALLEESShared officer / director · 12 share thisAMIDANShared officer / director · 12 share thisNINAGIShared officer / director · 12 share thisG.C.F.O.EShared officer / director · 12 share thisGERE LEVALLOISShared officer / director · 12 share thisSCI PIERRE LOUYSShared officer / director · 12 share this5CDGShared officer / director · 12 share this24 JUGAULTShared officer / director · 12 share thisSCI MERCI GGShared officer / director · 12 share thisCOGEFShared officer / director · 12 share thisSCI 9 ALLAIREShared officer / director · 12 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

4 people
NameRoleFromSource
CELINE JEANNINE AchorDirigeant—France registry
ERIC AmiachDirigeant—France registry
FRANCK AmiachDirigeant—France registry
OLIVIA AmiachDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100