DOSSIERS / BM INVEST
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Company dossier

BM INVEST

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849722285 · 849722285 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BM INVEST
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849722285
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dissolved
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Civil company
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2019-04-03
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545 CHE DU CHAI, 30900 NIMES
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66.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LES ARCS 2MShared officer / director · 3 share thisEG 3Shared officer / director · 8 share thisEG4Shared officer / director · 8 share thisLES LOCAUX DU CHAIXShared officer / director · 8 share thisELECTRICITE GARDOISEShared officer / director · 8 share thisATELIERS ELEC TERTIAIRE INDUSTShared officer / director · 8 share thisEG2Shared officer / director · 8 share thisEG 1Shared officer / director · 8 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

2 people
NameRoleFromSource
LAMIAE EL OTMANIDirigeant—France registry
MEHDI BOULAAOUALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100