DOSSIERS / BSM A
← SearchExport PDF
Company dossier

BSM A

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849767249 · 849767249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BSM A
fr_insee
849767249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-04
fr_insee
39 RUE EDOUARD HERRIOT, 60180 NOGENT-SUR-OISE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
UMAR MOHAMMADDirecteur—France registry
USMAN MOHAMMADDirecteur—France registry
M&U2Dirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UMAR MOHAMMAD (officer) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

USMAN MOHAMMAD (officer) matches PEP Mohammed Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

USMAN MOHAMMAD (officer) matches PEP Muhammad Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100