DOSSIERS / BMB HOME DESIGN
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Company dossier

BMB HOME DESIGN

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838084580 · 838084580 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BMB HOME DESIGN
fr_insee
838084580
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-16
fr_insee
18 RUE DE BROTTERODE, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
71.12B
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AILEFdissolvedALPES OPEN K'FE TRAITEURdissolvedALTERNATIFdissolvedARMONIOdissolvedB&B PATRIMOINEdissolvedBL AUTO PROactiveBMB CONCEPTactiveBMB FINANCEactiveBMB RESIDENCESactiveB&P PEINTUREdissolvedCABINET D'EXPERTISE PREVOST GRENOBLEdissolvedEURL BRUSYLdissolvedEVA RESTAURATIONdissolvedFONTAINE 43activeGREGORY CAMILLE LUC REISdissolvedJEAN CLAUDE RAYMOND CHAILANdissolvedJEAN-PIERRE MAUCHAMPdissolvedLE B LODGEactiveLE SAINT MARTINdissolvedLES TERRASSES DE BERNINdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
FABIEN SEBASTIEN BECPrésident—France registry
MALIK SAMIR HAMMADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME & DESIGN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100