KYBE — See who's really behind any company

Company dossier

BMCP INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838234474 · 838234474 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBMCP INVEST

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Registration838234474

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Statusdissolved

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TypeCivil company

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Incorporated2018-03-16

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Registered address8 CHE PIERROIS, 59152 GRUSON

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Industry66.30Z

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Share capital€3,000

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Connections

4 links

Shared operator — likely the same administrator

SCI BOIS JOLIShared officer / director · 3 share this SCI DES COUSINS CARONIShared officer / director · 3 share this SCI MB INVESTShared officer / director · 3 share this SCI DU 22 RUE DE LA VOYETTE 1Shared officer / director · 4 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

7 people

Name	Role	From	Source
BERTRAND XAVIER CHRISTIAN MARIE CARONI	Directeur	—	France registry
MARIE-ARMANDE PETILLON	Directeur	—	France registry
BENJAMIN CARONI	Membre du directoire	—	France registry
GUILLAUME CARONI	Membre du directoire	—	France registry
HUGO CARONI	Membre du directoire	—	France registry
MAUD CARONI	Membre du directoire	—	France registry
STEPHANIE CARONI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100