DOSSIERS / BM AUTO EXPORT
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Company dossier

BM AUTO EXPORT

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840722748 · 840722748 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BM AUTO EXPORT
fr_insee
840722748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-28
fr_insee
33 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

19 MAI PRODUCTIONSdissolved5TER RUE DE TILLYactive8EME JOURactiveA.B CONSTRUCTIONdissolvedABDELKADER KAMEL OUAHIOUNEdissolvedA&B DIGITAL TRADEdissolvedABDP EDITIONSdissolvedABSOLUMENT FILMSdissolvedA.C.A.dissolvedACCOMPAGNEMENT EN DEVELOPPEMENT DURABLE ET MANAGEMENT CARBONE - A2DMactiveACCSdissolvedACHILLE COMMISSARISdissolvedACQUERIRactiveACTION BTPdissolvedADAM'S DRIVEdissolvedADENIUM CONSEILdissolvedADEPKSALactiveADICTIPSactiveADVANCED TRAININGdissolvedAFG BATIMENTdissolved

+593 more

People with significant control

1 people
NameRoleFromSource
MOKRANE BoulilaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIZI AUTO EXPORT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100