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Company dossier

BMG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-882379423 · 882379423 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBMG CONSTRUCTION

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Registration882379423

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-14

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Registered address69 RUE DU ROUET, 13006 MARSEILLE

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Industry43.99C

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

B.C.Mdissolved BUREAU DE RENOVATION IMMOBILIERE - BRIdissolved COMPAGNIE JOUR DE REVEactive DANIELLE PIPOLOdissolved ED CONSTRUCTIONdissolved ISABELLE MARIE LOUISE BOULEdissolved MICHEL BERNARD LAMOUREIXdissolved NATHALIE JENNY COHENactive PAULO LEITE CARDOSOdissolved SEMCdissolved STRATEGIE BUSINESSdissolved

People with significant control

2 people

Name	Role	From	Source
Muhammed UNVER	Dirigeant	—	France registry
VASILE-RAZVAN ALEXE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RD CONSTRUCTIONS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100