DOSSIERS / BMB RESIDENCES
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BMB RESIDENCES

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842708661 · 842708661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BMB RESIDENCES
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842708661
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active
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Limited liability company (SARL)
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2018-10-01
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18 RUE DE BROTTERODE, 38950 SAINT-MARTIN-LE-VINOUX
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41.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AILEFdissolvedALPES OPEN K'FE TRAITEURdissolvedALTERNATIFdissolvedARMONIOdissolvedB&B PATRIMOINEdissolvedBL AUTO PROactiveBMB CONCEPTactiveBMB FINANCEactiveBMB HOME DESIGNactiveB&P PEINTUREdissolvedCABINET D'EXPERTISE PREVOST GRENOBLEdissolvedEURL BRUSYLdissolvedEVA RESTAURATIONdissolvedFONTAINE 43activeGREGORY CAMILLE LUC REISdissolvedJEAN CLAUDE RAYMOND CHAILANdissolvedJEAN-PIERRE MAUCHAMPdissolvedLE B LODGEactiveLE SAINT MARTINdissolvedLES TERRASSES DE BERNINdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FABIEN SEBASTIEN BECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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