DOSSIERS / BMG IMMO
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Company dossier

BMG IMMO

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838461101 · 838461101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMG IMMO
fr_insee
838461101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-26
fr_insee
71 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARAGO IMMOdissolvedASM RENOVdissolvedB3dissolvedBESTdissolvedCHAP 18dissolvedELECTRON FINANCEactiveEURO EXPERTISE COMPTABLEactiveEURO EXPERTISE CONSEILactiveEURO EXPERTISE FINANCEactiveEURO EXPERTISE GROUPEactiveINDIVISION BESSON JEROME ET ANNE-SOPHIEactiveINDIVISION BOUGOIN VINCENT ET BOURGOIN HELENEactiveINDIVISION CRAPIE REGIS ET CLAIREactiveINDIVISION DE SESMAISONS FRANCOIS ET HELENEdissolvedINDIVISION DUPANLOUP MARC ET PASCALEactiveINDIVISION DUTOT HERVE ET STEPHANIEactiveINDIVISION GUTH MICHEL ET SOPHIEactiveINDIVISION HAGEGE ALAIN ET ATTAL KATIAdissolvedINDIVISION LEFEBVRE CHRISTIAN ET LEDIEU BRUNOactiveINDIVISION MIDY PATRICK ET GELSOMINO MOISETTEactive

+7 more

People with significant control

2 people
NameRoleFromSource
BRUNO TUILPrésident—France registry
GAD BENSIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100