DOSSIERS / BME
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Company dossier

BME

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841191265 · 841191265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BME
fr_insee
841191265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-18
fr_insee
29 RUE DU GENERAL LECLERC, 91420 MORANGIS
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABID HUSSAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABID HUSSAIN (officer) matches Abid HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100