DOSSIERS / B.SPM
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B.SPM

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832085427 · 832085427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.SPM
fr_insee
832085427
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2017-09-19
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46 B RUE DES HAUTS PAVES, 44000 NANTES
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77.40Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN-MICHEL GEORGES BESSÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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