DOSSIERS / BMB INVESTISSEMENTS
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Company dossier

BMB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879768737 · 879768737 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BMB INVESTISSEMENTS
fr_insee
879768737
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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68 BD MALESHERBES, 75008 PARIS
fr_insee
68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

30 MONTENOactiveALEXIS JEAN NICOLAS BOMBARDdissolvedAMBRELIOdissolvedAntoine Xavier Francois Bonhomme de MontaigutactiveBERNARD RENE JACQUES HERTZOGdissolvedBMB INVESTdissolvedCATHERINE ANCELLEdissolvedCECILE ATTALactiveCHRISTIAN NORETactiveCOCILAactiveCUPIDONdissolvedDEMARRIA LAPIERRE ET MOLLIERdissolvedEAGLEdissolvedEDERA DENTAIREdissolvedENVIE D ART 3dissolvedEVA OLGA MARONEdissolvedFINANCIERE DE L'ADOUR B.V.dissolvedFLORE JUREDIEUactiveGUILLAUME LEGERactiveGUILLAUME MASSALOUXactive

+35 more

People with significant control

2 people
NameRoleFromSource
NICOLAS-XAVIER Bonhomme De MontaigutDirigeant—France registry
CECILE BourdierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMB INVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100