DOSSIERS / BMS AUTO
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Company dossier

BMS AUTO

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879281517 · 879281517 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMS AUTO
fr_insee
879281517
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-02
fr_insee
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL 508F, 95000 CERGY
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45.11Z
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1
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICAN BIZ PARTNERSactiveA G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactiveFINISH PARASITEactive

+36 more

People with significant control

2 people
NameRoleFromSource
SEKOU BATHILYDirecteur général délégué—France registry
MAMADY DIAGOURAGAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100