DOSSIERS / BMPC
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Company dossier

BMPC

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839566833 · 839566833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMPC
fr_insee
839566833
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-15
fr_insee
4 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

AAK BATdissolvedAB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMEL ZAATARdissolvedAMG DISTRIBUTIONdissolvedARDdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedAUTO DRIVEdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBRIGITTE GAULIERdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENACHOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 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