DOSSIERS / BM PRO
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Company dossier

BM PRO

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831857131 · 831857131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BM PRO
fr_insee
831857131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-07
fr_insee
65 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_insee
43.99C
fr_insee
€29,982
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTION MEDICALE SOLIDAIREactiveALUMET CONCEPTdissolvedASSOCIATION DE CONSEIL ET D'ORIENTATION JURIDIQUE ET ADMINISTRATIVE POUR L'INSERTION SOUTENUEactiveATS92dissolvedAZ LIFTactiveBR LEASEdissolvedCITALLIOSactiveCITALLIOS-CITALLIAactiveCITALLIOS PROMOTIONdissolvedCOMITE JUSTICE ET LIBERTES POUR TOUSactiveCOPRIMEdissolvedCOTRALEVdissolvedFLINDERSdissolvedFLOWERONGdissolvedFLYING BRAINSdissolvedFRANCE REFdissolvedFRIENDS OF NIGERIAactiveGE CITALLIOSactiveGILLES SALETENdissolvedID-DIFFUSIONSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU BARADJIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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