DOSSIERS / B.M.S AUTO
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Company dossier

B.M.S AUTO

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852105311 · 852105311 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.M.S AUTO
fr_insee
852105311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-02
fr_insee
12 RUE BOUCRY, 75018 PARIS
fr_insee
45.11Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFAF ABDEL AZIZ SAIDdissolvedAgathe MARIE CAROLINE MIRATdissolvedAmar BOUKHATEMactiveANTHONY DESIRE CLAUDE KRAWCZYKactiveANTOINETTE REDONdissolvedASSOCIATION SPORT SOLUTIONS COMPETENCESactiveASSOCIATION SPORT SOLUTIONS DEVELOPPEMENTdissolvedAVENIRdissolvedBEAUTY SPA AT HOMEdissolvedBRUNO GIBERTactiveCAROLINE COSTAdissolvedCROSS MODEL MANAGEMENTdissolvedDRAGA STEVANOVICdissolvedELAVANH TECHactiveELISABET MARIA INGADOTTIRdissolvedEMPLOI SPORT SOLUTIONSactiveFORMA +dissolvedFRANCE TRAVELactiveFRANCIE SADESKIactiveGROUPEMENT D'EMPLOYEUR D'INSERTION ET DE QUALIFICATION SPORT SOLUTIONSactive

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MohamedPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED Mohamed (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100