DOSSIERS / BIM
← SearchExport PDF
Company dossier

BIM

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849077573 · 849077573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BIM
fr_insee
849077573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-13
fr_insee
126 AV DE MALAKOFF, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GENESTONEShared officer / director · 11 share thisFOURNIER GROUPShared officer / director · 11 share thisFRLShared officer / director · 11 share thisS.C.I. BTFShared officer / director · 11 share thisBFNShared officer / director · 11 share thisZFAShared officer / director · 11 share thisBONShared officer / director · 11 share thisROLLAND FOURNIER SARLShared officer / director · 11 share thisCHATELET 5Shared officer / director · 11 share thisLALANDEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRHDirigeant—France registry
S.C.I. BTFDirigeant—France registry
BENJAMIN FRANCOIS JULIEN FournierPrésident—France registry
BENOIT JEAN JEROME FRANCOIS RuseffPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100